DOSSIERS / CAP DETECTING
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CAP DETECTING

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532867272 · 532867272 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP DETECTING
fr_insee
532867272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-09
fr_insee
60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN CARREZ TRANSACTIONSdissolvedALAIN-JACQUES LAMBERTactiveANNE NGO BIAISdissolvedAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCABINET LAURENT BOUCHETdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCORDOUAN DEVELOPPEMENTdissolvedCOSINUS SYSTEME AVANCESdissolvedDALIA KILARDJdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ACHRAF OMARI-TADLAOUIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-19

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif