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Company dossier

CAPDEVIELLE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518919758 · 518919758 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAPDEVIELLE

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Registration518919758

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2009-12-21

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Dissolved2025-01-01

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Registered address29 AV DE LA LEGION TCHEQUE, 64100 BAYONNE

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Industry69.10Z

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Employees1

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Share capital€94,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN COLOMBOdissolved ATOU IMMOBILIERdissolved ATOU SYNDIC GESTIONdissolved BRUNO FAVREdissolved CABINET AGUERREactive FINAVOCATSactive LISA HAJERIactive [ND]active NICOLAS JEAN BAPTISTE SCHULLERactive OLEdissolved PHARMACIE DES ARENESdissolved PIERRE IMMOBILIERdissolved RAPHAEL COUHARDactive SARL ORTHO SUDdissolved SCI ALDATUdissolved SCM CABINET D'INFIRMIERES DES ARENESdissolved SOPHIEN BEN ZAIEDdissolved SOPHIEN BEN ZAIEDactive

People with significant control

1 people

Name	Role	From	Source
COLETTE CAPDEVIELLE	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2025-01-01Dissolved / struck off