KYBE — See who's really behind any company

Company dossier

CAPIMMO CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-05-01
KYBE ID: FR-497761148 · 497761148 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAPIMMO CONSEIL

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Registration497761148

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-05-01

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Registered address47 RUE MAURICE FLANDIN, 69003 LYON

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRI SECURITEdissolved ACIEGdissolved ADEQCactive A D I R Aactive AE2 INGENIERIEactive ALAIN PAVESIOactive AMMactive ANDRE MICHEL CHAVEROTdissolved B2Factive BALDIGAactive BEVUEdissolved BUDDEYactive COMBO SOLUTIONSactive DOBATactive ELCactive EUREKAdissolved EURO DESIGNdissolved FIMPEXactive FREDERIQUE CAMOUNNANdissolved HASSAN RAKIDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-05-18Jugement d'ouverture de liquidation judiciaire

2017-01-31Jugement de clôture pour insuffisance d'actif