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Company dossier

CAPIMMO

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-481033793 · 481033793 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAPIMMO

fr_insee

Registration481033793

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-02-11

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Registered address5 RUE CHARLES DUCHESNE, LE TERTIA I, 13290 AIX-EN-PROVENCE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPECC PROVENCEdissolved BENESTAactive CAPIMMO PROMOTIONactive CENTRE ALIZESactive DUO CONSEILS ET GESTION DES RESSOURCES HUMAINEdissolved GEORGES JULES PAUL LEBEGUEdissolved HESTIA FORMATIONdissolved HOLDING CAROLINEactive JALLdissolved JEAN-LOUIS LANUSSEdissolved JEAN PIERRE RENARD-SANNINIdissolved LES TREILLES DE GRILLONactive [ND]dissolved [ND]dissolved SCI SAINT SAENSdissolved TCLactive TCL LOCactive T C L PROVENCEdissolved TRASTOSdissolved TWBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-07Dépôt de l'état de collocation

2014-03-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-07-17Jugement de clôture pour insuffisance d'actif