DOSSIERS / SARL DU CAPITAINE
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Company dossier

SARL DU CAPITAINE

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538144593 · 538144593 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
SARL DU CAPITAINE
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538144593
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dissolved
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Limited liability company (SARL)
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2011-11-28
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51 B RUE DE MIROMESNIL, 75008 PARIS
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68.10Z
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€1,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
GREGORY AxceriasPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-02

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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