DOSSIERS / CAP VERT PARTICIPATION
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CAP VERT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510552425 · 510552425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP VERT PARTICIPATION
fr_insee
510552425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-11
fr_insee
2014-04-10
fr_insee
95 CRS LAFAYETTE, 69006 LYON 6EME
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLUTELY SERVICESdissolvedALCOR SARLdissolvedAXELIS HOTELLERIE & RESTAURATIONdissolvedB C D RdissolvedBELLEFONTAINEdissolvedBE SOLactiveBLEUETdissolvedBOUTROUdissolvedCARACTEREactiveC.B.E.dissolvedCG CONSEILdissolvedCOMPAGNIE D EQUIPEMENTS FERROVIAIRESdissolvedCOMPAGNIE INTERNATIONALE DE TABACdissolvedCOQUELICOTdissolvedCRISdissolvedDDC LTDdissolvedECOTRANSLOGdissolvedFINANCIERE PLACE SAINT CHARLESdissolvedFRANCAISE DE TRANSMISSIONSdissolvedFRANCEPROGRAMactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off