DOSSIERS / CAP IMMO
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Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533762613 · 533762613 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP IMMO
fr_insee
533762613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
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86 RTE DE BEAUVALLON, 26000 VALENCE
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68.31Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CLAUDE PATRICK CORNU-LAMOLIATTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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