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Company dossier

CAP HORIZON

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-520055518 · 520055518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAP HORIZON

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Registration520055518

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2010-06-11

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Dissolved2014-11-06

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Registered addressLA MARE, COUR DE L 'USINE, 97438 SAINTE-MARIE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolved ADIKAVADIS FACILITIESdissolved ALLAN JACQUES KESSORIdissolved AMARANTEdissolved ARCHMED AHAMEDdissolved BEAUSEJOURdissolved BLACK PEARLdissolved CBO EXPANSIONdissolved CBO GESTION IMMOBILIEREdissolved CBO TERRITORIAactive CENTRE MEDICAL DE ROQUEFEUILdissolved CHALET BONHEURdissolved CLAIREFONTAINEdissolved COMPTOIR IMMOBILIER DE BOURBONdissolved CULTURE BOXdissolved CYRIL ROGER PHILIPPE BOULANGERdissolved DATAROCKSdissolved DLNdissolved DOLCE CASAdissolved DOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-11-06Dissolved / struck off