DOSSIERS / CAPINVEST SAS
← SearchExport PDF
Company dossier

CAPINVEST SAS

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490600426 · 490600426 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPINVEST SAS
fr_insee
490600426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-20
fr_insee
2023-07-24
fr_insee
625 AV DE LA SALADELLE, IMMEUBLE LE SAINT ANTOINE, 34130 SAINT-AUNES
fr_insee
70.10Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIR 5P.FdissolvedARGENCE SOLEILdissolvedBATILABELdissolvedBATISOLEILdissolvedCASTET AVENIRdissolvedCIVAUXdissolvedCRYOFITNESSdissolvedDIOMIRAactiveENERGIE PLUSdissolvedEQUI INVEST BdissolvedEQUI INVEST CdissolvedEQUI INVEST DdissolvedEQUI INVEST EdissolvedEUROPEdissolvedEURO-TRADES 3dissolvedEURO-TRADES 4activeFONCIERE VALENIAdissolvedGPB PROMOTIONdissolvedGROUPE LA CASAdissolvedIKIGAIactive

+47 more

People with significant control

1 people
NameRoleFromSource
YVAN RAYMOND HENRI GEORGES KOPPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-29

Risk journey — why 24?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off