DOSSIERS / CAPFI ASSOCIES SUD EST
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Company dossier

CAPFI ASSOCIES SUD EST

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534036710 · 534036710 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPFI ASSOCIES SUD EST
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534036710
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dissolved
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Limited liability company (SARL)
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2011-09-09
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2018-12-12
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28 RUE DE LA BAISSE, 69100 VILLEURBANNE
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70.22Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAURE NIVARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPFI ASSOCIES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off