DOSSIERS / CASHOCAP
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Company dossier

CASHOCAP

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791136716 · 791136716 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASHOCAP
fr_insee
791136716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-12
fr_insee
52 RUE DE LA GABELLE, CAP D'AGDE, 34300 AGDE
fr_insee
46.34Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PORETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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