DOSSIERS / CAP INVEST FRANCE
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Company dossier

CAP INVEST FRANCE

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-451145205 · 451145205 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CAP INVEST FRANCE
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451145205
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dissolved
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Limited liability company (SARL)
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2005-04-06
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15 CHE DES SABLES, 06160 ANTIBES
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71.12B
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€25,000
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People with significant control

2 people
NameRoleFromSource
JOAO FRANCISCO PINTO RAMOSPrésidentFrance registry
TIERRI PINTOS RAMOSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif