KYBE — See who's really behind any company

Company dossier

CAP TROPICAL

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-498769025 · 498769025 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAP TROPICAL

fr_insee

Registration498769025

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-05-06

fr_insee

Registered addressRUE HENRI BECQUEREL-JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry56.10A

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AUTOPROANTILLESdissolved BECQUERELdissolved BHMdissolved CAJARdissolved C.DORMOY ET FILSdissolved CENTRE AUTO CONTROLEdissolved CHAMPS FLEURISdissolved CLH INDUSTRIEdissolved ELECTRO VIDEO CLUBdissolved ELECTRO VIDEO SERVICES APRES VENTESdissolved EUROPRESTAdissolved FORMES CARAIBESdissolved GARAGE STURMdissolved GENTIHOMEdissolved GOMBAUD-SAINTONGEdissolved JABRUN LOGISTICdissolved JAFAPactive JARDIN DECOdissolved JEROME LEON GEORGES LOUISactive KARAMBOLdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
DIDIER TIEKO ALPHONSE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-04-15Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-07-04Jugement de clôture pour insuffisance d'actif