DOSSIERS / CAPIVAL
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Company dossier

CAPIVAL

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534578596 · 534578596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPIVAL
fr_insee
534578596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-12
fr_insee
2024-11-12
fr_insee
242 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
64.20Z
fr_insee
€118,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BARLIERactiveANNE GERMAINE ZANOLINIactiveArnaud JAMINactiveCABINET STEPHANE SEBAGactiveCDA-SDAdissolvedCECILE BELETactiveCELIA MIMOUNIdissolvedELIE LEVYSTONEdissolvedFRANCISCO EDUARDO RODRIGUEZ MARQUEZactiveFREDERIC DAVIDdissolvedGLADYS JAMARDactiveGONZALO PIERRE OCTAVE CLAIMAN VERSINIdissolvedGUY SERGE JEAN PAVIOTdissolvedISABELLE MARGUERITE YVONNES BAUDINAUDactiveJEAN CLAUDE ESCHEMANNdissolvedJEAN LOUIS DUFLOUX CONSULTINGdissolvedJEANNOT HOAREAUactiveJEAN PIERRE LOVICHIdissolvedJEAN-PIERRE PAUL ANTOINE LOVICHIactiveKABdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CapillonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off