DOSSIERS / CAP VERT SOCIETE DIAS
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Company dossier

CAP VERT SOCIETE DIAS

FRANCE · COMPANY · INCORPORATED 2006-10-01
KYBE ID: FR-491748158 · 491748158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP VERT SOCIETE DIAS
fr_insee
491748158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-01
fr_insee
2009-02-10
fr_insee
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AHL FORMATIONdissolvedAMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedASP 94activeAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedBENCHAA MACHOURdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIF FINANCEdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolvedDACOactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off