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Company dossier

DIFFUSIONS DU CAPRICORNE

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753701887 · 753701887 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIFFUSIONS DU CAPRICORNE

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Registration753701887

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-09-24

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Registered address6 B RTE DE SAVANNAH, 97460 SAINT-PAUL

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Industry47.99A

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Share capital€400

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Companies at this address

5 total

CNPP OCEAN INDIENdissolved FATIMA AICHA HAICHOURdissolved HENRI ALAIN GUÉLONactive RMS PARTNERdissolved

Connections

4 links

Shared operator — likely the same administrator

FATIMA AICHA HAICHOURShared registered address · 5 share this CNPP OCEAN INDIENShared registered address · 5 share this HENRI ALAIN GUÉLONShared registered address · 5 share this RMS PARTNERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC MOTTIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2014-11-26Jugement d'ouverture d'une procédure de redressement judiciaire

2015-01-21Jugement de conversion en liquidation judiciaire

2015-12-09Jugement de clôture pour insuffisance d'actif