DOSSIERS / CAPITAL EVENTS TRAVEL
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Company dossier

CAPITAL EVENTS TRAVEL

FRANCE · COMPANY · INCORPORATED 1973-09-07
KYBE ID: FR-732059191 · 732059191 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPITAL EVENTS TRAVEL
fr_insee
732059191
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1973-09-07
fr_insee
57 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
63.3Z
fr_insee
€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
57CDGdissolvedAMIQUARactiveCAPITAL EVENTSdissolvedCAPITAL EVENTSdissolvedCAPITAL EVENTS HARDWAREactiveCAPITAL EVENTS INCENTIVEdissolvedCAPITAL EVENTS TRAVELdissolvedCAPITAL GROUPdissolvedCHUQUICAMATAactiveCOMPAGNIE D'ETUDES IMMOBILIERESdissolvedDOV MESSIKAactiveEM AGENCYdissolvedEUROPEENNE DE SERVICESdissolvedEYTAN BENJAMIN MESSIKAdissolvedFINANCIERE QUARREactiveHARROCH ET ASSOCIESactiveISSCO FRANCEdissolvedLBX FRANCEactiveLE PONT EQUIPEMENTSactiveLYNK HOUSEactive

+23 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DELAPORTEDirecteur général—France registry
JEAN-FRANCOIS ROUAUDDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL EVENTS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif