DOSSIERS / CAP
← SearchExport PDF
Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500169370 · 500169370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP
fr_insee
500169370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
2025-01-16
fr_insee
9 AV DE LA TRANQUILLITE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL HENRI EMILE SIMONNETdissolvedALEXANDRE BEAUCOURTdissolvedARMELLE ALLEAUMEdissolvedBEATRIX LOPEZ DE ARIASactiveCARINE KLEIN DALLANTdissolvedCASSANDRE WEINUMactiveCHATEL 3dissolvedEQUILIBRAGE-ALIMENTAIRE.COMdissolvedFady HAJJARdissolvedHORMEdissolvedIulia Olga GrigorescuactiveJEAN ABOUCAYAdissolvedJEAN FRANCOIS DE LAUZUNdissolvedKIMBERLEY MICHAUDETactiveManon KAUFMANNdissolvedMARIE CAROLINE PETINdissolvedMATHILDE FAVIERdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
MICHEL FRANCOIS WETTLYDirecteur—France registry
PASCAL DESTEMBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off