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CAP GLOBAL CONCEPT

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487630675 · 487630675 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP GLOBAL CONCEPT
fr_insee
487630675
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-01-05
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12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12-14, 75008 PARIS
fr_insee
70.22Z
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABA AVOCATactiveACCENDEactiveAD'CONSULTINGdissolvedAFRICA GOSPEL MEDIAdissolvedAGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolvedAISSATOU LAMINE BAdissolvedALMOGHTAREBdissolvedALTAIR GLOBALdissolvedAPOGEE FRANCE HOLDINGSdissolvedBEHNAM ALI ZADEHactiveBELLEVUE PARFUMSdissolvedBESATdissolvedBIG BOSS RALPH OUENSANGAdissolvedBOSTON CAPITALdissolvedCABINET SI CONSULTINGactiveCAP ARCHITECTUREactiveCAROLINE VIERENactiveCB PROMO INVESTdissolvedCEDRIC CLAUDE ALTHERRactiveCF2R SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
RASMATA HureauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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