DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452292691 · 452292691 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP
fr_insee
452292691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
5 RUE DE CONDE, 33000 BORDEAUX
fr_insee
66.12Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABSOLUT MOTORS AND WATCHactiveA.C.NdissolvedAD CONSTRUCTIONS & MATERIAUXdissolvedADJAAdissolvedAF EXPRESSdissolvedAKODECOdissolvedALEXANDRE GERARD LUCIEN MILLOTactiveALEXANDRU RUSUdissolvedALVENTIXactiveAMERICAN BUSINESS COMMUNICATIONSactiveAQUITAINE METIER BATIMENTdissolvedART DECOdissolvedATLANTIC ACCESS MEDIAdissolvedBAH & BROTHER EXPRESSdissolvedBATI ANCIEN BORDEAUXdissolvedBRADLEY & COactiveCABINET BORDELAISdissolvedCABINET DE CHIRURGIE ESTHETIQUE DU GRAND THEATREdissolvedCAPTILAB ENGINEERINGactiveCECITOURdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
FLORENT NAIGEONPrésident—France registry
STEPHANE FOURNEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif