DOSSIERS / CAPA IMMO
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Company dossier

CAPA IMMO

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484766282 · 484766282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPA IMMO
fr_insee
484766282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-17
fr_insee
2021-12-28
fr_insee
28 RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACA FORMATIONdissolvedASSOCIATION POUR LA PROMOTION DES EVENEMENTS CARITATIFSactiveBEN FEDERactiveBOAZactiveDOCTEUR JEAN PIERRE MONONdissolvedED TRANSPORTdissolvedFONDS DE DOTATION TERRA GAIAactiveHUGUETTE PIQUETdissolvedISABELLE ROBERTE BARDOUdissolvedJEAN PIERRE MONONactiveLULUSTOVdissolvedMAX LOUARNactive[ND]activePART'TIME CONSULTANTSactivePIERRE DUFRAISSEdissolvedPRUNE MARIE CALANDRASdissolvedRICHARD JEAN FRANCOI DUFRAISSEdissolvedSCI JACQUINdissolvedSOCIETE D'ACCUEIL DES FORMATEURS PROFESSIONNELSactiveSOURCES DE PROVENCEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CARINE MONTESINOSMembre du directoire—France registry
PASCAL LIGUORIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off