DOSSIERS / CAPI CONSTRUCTIONS
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CAPI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488334749 · 488334749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPI CONSTRUCTIONS
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488334749
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dissolved
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Limited liability company (SARL)
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2006-02-06
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2022-06-23
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3 RUE JACQUES DRAPARNAUD, 34000 MONTPELLIER
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MUSTAFA BALCIPrésident—France registry
TOROS HASHASOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off