DOSSIERS / SARL LE CAPITONE
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SARL LE CAPITONE

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788679231 · 788679231 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LE CAPITONE
fr_insee
788679231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-10
fr_insee
88 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.GdissolvedANTOINE CAPARROSdissolvedCHANTAL CATHERINE HELENE CAPELLIdissolvedILYASSE BOUYALAOUIactiveISABELLE AMANDA RIBA-HANSERdissolvedJEANNE CORNELIUSactiveJEAN PIERRE DINSEactiveJLG DEVELOPPEMENTactiveJLG DISTRIBUTIONdissolvedL'ATELIER DE L'IMMOBILIERdissolvedLE CR7dissolvedME27dissolvedMICHEL GERARDactive[ND]dissolvedPLAYactiveSCI GALINOUdissolvedSCI LA BERGERIEdissolvedSCI LE HAMEAU DE LA SAUNEdissolvedSCI LE JARDIN DE VITRYdissolvedSCI LE PARC DE SEYSSESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HASSEN HAJJIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif