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CAP TRANSPORT SERVICES

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500113188 · 500113188 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP TRANSPORT SERVICES
fr_insee
500113188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-26
fr_insee
MORNE BABET, 97270 SAINT-ESPRIT
fr_insee
49.32Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN COLETTE BRIANDdissolvedALEX VINCENT SALOMONdissolvedASSOCIATION DES AMOUREUX DE VOITURES ANCIENNES DE MARTINIQUEactiveCLAUDE CRATERdissolvedCLEAN MASTERdissolvedDMA AGENCEMENTactiveEDWIN SOLITUDEdissolvedFLORENT SAINT-YVES ISIDOREdissolvedFORMATOP PLUS CARAIBESactiveFORTUNEE IMPORTdissolvedFRANCIS CATANdissolvedFRED BERNARD LASSOURCEdissolvedIMAGIN MUSICdissolvedJérémy Matthias MERLINIactiveLUDOVIC STEEVE PIERRE-LOUISdissolvedMARC-ANDRE MATHIEU PASTELactiveMARIE-THERESE GISELE JEAN-BAPTISTE-SIMONNEdissolvedMATHIAS LUCAS PIQUIONNEdissolvedMONETTE FELIX JEANNE SOLITUDEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MICHAEL CARLES CHERUBIN-JEANNETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire