DOSSIERS / CAP LUNEL
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Company dossier

CAP LUNEL

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-504983453 · 504983453 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAP LUNEL
fr_insee
504983453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
2018-05-30
fr_insee
105 PL MARTYRS DE LA RESISTANCE, 34400 LUNEL
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS UNGAROAdministrateurFrance registry
CLAUDE MANUEL MATENCIODirigeantFrance registry
DAVID MICHAEL ROGUETDirigeantFrance registry
ERICK FRANCOIS MUNIERDirigeantFrance registry
JULIEN GUILLAUME ANTIDE DAUVERGNEDirigeantFrance registry
PAUL MATENCIODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off