DOSSIERS / CAP CONCOURS
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Company dossier

CAP CONCOURS

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490429123 · 490429123 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAP CONCOURS
fr_insee
490429123
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
104 AV SAINT-LAMBERT, 06000 NICE
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85.59A
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTINA DE ALMEIDAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

CRISTINA DE ALMEIDA (officer) matches PEP Cristina Almeida — state deputy of Amapá, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CRISTINA DE ALMEIDA (officer) matches PEP Cristina Almeida — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances