DOSSIERS / SOCIETE D'ALIMENTATION DU CAP
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SOCIETE D'ALIMENTATION DU CAP

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539231035 · 539231035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'ALIMENTATION DU CAP
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539231035
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dissolved
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Limited liability company (SARL)
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2012-01-26
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CAP CHEVALIER, CHEZ BINGUE JOSEPH, 97227 SAINTE-ANNE
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47.11C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH IRENE BINGUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP CH ALIMENTATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100