DOSSIERS / CAPEY CONNECT
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CAPEY CONNECT

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788836625 · 788836625 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPEY CONNECT
fr_insee
788836625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-18
fr_insee
6 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
fr_insee
46.52Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CHANNELactiveA2DMdissolvedACE.NGactiveAGCE PREVENTION SECURITE PRIVEEactiveALTISMAactiveANTHELIAdissolvedAPPLICATIONS THERMIQUES REGULATION MAINTENANCESdissolvedASSIST CONSEIL DEVELOP INTERNATactiveATEA 92 (E.T.T.I )activeCATHERINE LOUNESdissolvedCLAIRE VALENTINE JEANNE MICHAUXdissolvedCN ETUDES ELECTRICITE ELECTRONIQUEdissolvedCOMPTOIR DE LA CONFISERIEdissolvedCOURTNAYdissolvedCROSSEMEDIAPUBactiveDTFVdissolvedECOLE FRANCO-ALLEMANDE DE RUEIL MALMAISONdissolvedECOLIAactiveECOVERDE FRANCEdissolvedEXNEOactive

+49 more

People with significant control

1 people
NameRoleFromSource
PETER PHILIP MAYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif