DOSSIERS / CAPEXHO LIBOURNE CENTRE
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Company dossier

CAPEXHO LIBOURNE CENTRE

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450554399 · 450554399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPEXHO LIBOURNE CENTRE
fr_insee
450554399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-28
fr_insee
2018-03-05
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
55.10Z
fr_insee
€8,000
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 NORDdissolvedCAPEXHO MEUNGdissolvedCAPEXHO ORLEANS SUDdissolvedCAPEXHO PARCAYdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAPEXRE PONTAULTdissolvedCAP GESTIONdissolvedCAPIMHO AMIENSdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolvedCAPIMHO BORDEAUX BASTIDEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ABDELALI MANNIPrésident—France registry
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