DOSSIERS / CAPINVEST
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Company dossier

CAPINVEST

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-441181906 · 441181906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPINVEST
fr_insee
441181906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-11
fr_insee
2009-01-01
fr_insee
11 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE E.J.L.NEUILLYdissolvedBARRY ROGLIANO SALLESdissolvedBARRY ROGLIANO SALLESdissolvedENTREPRISE JEAN LEFEBVREdissolvedGIE CONSORTIUM BRSGAZOCEANdissolvedGLOBEdissolvedGLOBE DIFFUSIONdissolvedGLOBE EXPERTSactiveGLOBE TRAVEL RETAIL HOLDINGactiveHAWKERdissolvedHAWKER PARTICIPATIONSactiveID-AGENCEDESMEDIASSOCIAUX.COMactiveINFLUENCEactiveLIVE BOUTIQUEdissolvedLOSCA INTERNATIONALdissolvedLUX ESTATEdissolvedPHILINVESTdissolvedPHILMAR HOLDINGdissolvedSCI NEUILLY FONCIEREdissolvedSHOP ME MOREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off