DOSSIERS / CAPEX
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Company dossier

CAPEX

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514562644 · 514562644 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAPEX
fr_insee
514562644
fr_insee
active
fr_insee
Commercial company
fr_insee
2009-09-01
fr_insee
33 RUE MAX LINDER, ESPACE LEGENDRE, 33500 LIBOURNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALLIANCE ECO ENERGIESdissolvedAQUINOVIAactiveARDECOdissolvedATIMIC-NAdissolvedAU PAYS DES REVESactiveAYMERIC DEGREMONTdissolvedB2 TECdissolvedBARONNIE DE LA BASTIDE EN PERIGORDdissolvedBAT'SOLUTIONSdissolvedB&B CONCEPTdissolvedC2I AQUITAINEdissolvedCAVE BORDEALAISEdissolvedC.C.MdissolvedCHASKA PRODUCTIONSdissolvedCOMICOMdissolvedDIDIER CAILLIEREZdissolvedDIKIWI CONSEILdissolvedEQIANEdissolvedEURL CREAPAINTdissolvedFASCOPICdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-18

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif