DOSSIERS / CAP2S CONSEIL
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CAP2S CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537789067 · 537789067 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAP2S CONSEIL
fr_insee
537789067
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-08
fr_insee
7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2IPdissolvedABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedAIM-AZIMUTH UNLIMITEDdissolvedASMACCdissolvedAYDAdissolvedCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCML TRANSPORTdissolvedCOMMUNIKEYdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-16

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif