KYBE — See who's really behind any company

Company dossier

CAPSEO

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514506377 · 514506377 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPSEO

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Registration514506377

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-09-02

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Registered address55 RUE DE LA VILLETTE, 69003 LYON 3EME

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Industry63.12Z

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Share capital€27,544

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPHA PRODUCTIONSdissolved BETEREM RHONE ALPES CENTREdissolved BMI SAactive DEAL LOCATIONactive EURO ARCHIactive LES DEMEURES RHODANIENNEactive OPI SERCIVESactive ORGANISATION FINANCEMENT INFORMATIQUEactive P7 I INFORMATIQUE RHONE-ALPESdissolved POYRY ENVIRONMENT SAactive SCI BCBdissolved SOCIETE REGIONALE DE COMMUNICATIONdissolved

People with significant control

2 people

Name	Role	From	Source
ANJI ISMAIL	Directeur général délégué	—	France registry
FAOUZI EL YAGOUBI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2018-01-17Autre jugement prononçant

2018-06-28Dépôt de l'état des créances

2019-02-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-06-25Jugement de clôture pour insuffisance d'actif