DOSSIERS / CAP INTERNATIONAL VOYAGES
← SearchExport PDF
Company dossier

CAP INTERNATIONAL VOYAGES

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443714027 · 443714027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP INTERNATIONAL VOYAGES
fr_insee
443714027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-09
fr_insee
2011-12-30
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS 1
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACLATE FRANCEdissolvedACTION PATRIMONIALE ET INGENIERIEdissolvedADCASH FRANCE SARLdissolvedANTHELIUM RHactiveAQUITINVESTdissolvedASALIANCEactiveASSOCIATION WIRELESS LINKdissolvedAUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SASdissolvedAXPO HYDRO FRANCEdissolvedAXPO RENEWABLES FRANCEdissolvedAZIXdissolvedBAVIPALOdissolvedBEE & JdissolvedBELANCYdissolvedBUILD UPdissolvedCABINET GIRAUDONdissolvedCAIRNS ITdissolvedCASHGUARDactiveCERD CORPORELdissolvedCIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off