DOSSIERS / CAP EURO
← SearchExport PDF
Company dossier

CAP EURO

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490900073 · 490900073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP EURO
fr_insee
490900073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-05
fr_insee
2017-03-15
fr_insee
99 RUE D AULNAY, 93270 SEVRAN
fr_insee
46.43Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BENMALEKdissolvedAGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedIbrahim BOUDAHOUAactiveKHALDOUN MANSOURIdissolvedLES PALMIERSdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedO.A.PdissolvedOAP EXPLOITATIONdissolvedOASISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PERES ATTIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 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