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Company dossier

CAPE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523900298 · 523900298 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAPE INTERNATIONALE

fr_insee

Registration523900298

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-07-01

fr_insee

Registered address250 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE-MARIE OLYMPE LALANDEdissolved BURKOVAdissolved EIRELactive ERIMEXdissolved ESE FRANCEdissolved FRANCOISE MAQUIGNYactive GEM SAactive GRIMOactive HADESdissolved HOTEL GEMENOSdissolved HOTEL RESORT GEMENOSdissolved IM'MEDIAdissolved KAPSAMdissolved LACENE PATRIMOINEactive LE POT PROVENCALactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-02-18Jugement d'ouverture de liquidation judiciaire

2015-08-12Jugement de clôture pour insuffisance d'actif