DOSSIERS / CAPEXRE PONTAULT
← SearchExport PDF
Company dossier

CAPEXRE PONTAULT

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443560248 · 443560248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPEXRE PONTAULT
fr_insee
443560248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-03
fr_insee
2024-11-30
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
56.10A
fr_insee
€26,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS SYSTEMESdissolvedADNdissolvedCAPEXHO BORDEAUX BASTIDEdissolvedCAPEXHO CALAISdissolvedCAPEXHO DUNKERQUEactiveCAPEXHO LA CHAPELLEdissolvedCAPEXHO LIBOURNE CENTREdissolvedCAPEXHO LIBOURNE NORDdissolvedCAPEXHO MEUNGdissolvedCAPEXHO ORLEANS SUDdissolvedCAPEXHO PARCAYdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAP GESTIONdissolvedCAPIMHO AMIENSdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolvedCAPIMHO BORDEAUX BASTIDEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ASMAA MANNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off