DOSSIERS / CAP BATIMENTS
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Company dossier

CAP BATIMENTS

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507703015 · 507703015 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAP BATIMENTS
fr_insee
507703015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-22
fr_insee
198 RUE DE LYON, 13015 MARSEILLE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedEGP PROVENCEdissolvedERRASSAFI GHEMRIdissolvedEURL S G S ( SOCIETE GLOBE SERVICES)dissolvedFADELLA HASNAOUIdissolvedFAYCAL HAMEDdissolvedFRANCE AUTO DISCOUNTdissolvedGROUPE D'ARTISANT 13dissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolvedLYON 198dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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