DOSSIERS / CAP 7
← SearchExport PDF
Company dossier

CAP 7

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497849158 · 497849158 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP 7
fr_insee
497849158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
1 AV DES DEUX FONTAINES, 57140 WOIPPY
fr_insee
56.10B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT CAPPYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif