DOSSIERS / CAP SUD EXPERTISE ET AUDIT
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Company dossier

CAP SUD EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491554440 · 491554440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

dissolved
CAP SUD EXPERTISE ET AUDIT
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491554440
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dissolved
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Simplified joint-stock company (SAS)
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2006-09-18
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2022-12-13
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120 AV NINA SIMONE, IMMEUBLE LE FAHRENHEIT, 34000 MONTPELLIER
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69.20Z
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€10,000
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Connections

4 links
Shared operator — likely the same administrator
FIDUCIAIRE NATIONALE DE PARIS FNP EXPERTS ASSOCIESShared officer / director · 5 share thisAMPERSAND EXPERTS ILE DE FRANCEShared officer / director · 5 share thisAMPERSAND PARTENAIRESShared officer / director · 5 share thisSBFD INVESTMENTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FRANCOIS PIERRE MICHELDirecteur général délégué—France registry
FRANCOIS PIERRE ETIENNE DUHAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off