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Company dossier

CAPA INVEST

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791621741 · 791621741 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPA INVEST

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Registration791621741

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-03-08

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Dissolved2017-10-09

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Registered address203 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry68.10Z

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Share capital€4,000

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Companies at this address

34 total

AGENCY TRANSPORT MASTERdissolved ALLIANCE DES BTISSEURSdissolved BRUNO COSTEDOATactive CAPA TRAVAUXdissolved CCCactive CHECHEdissolved COMPLEMENT TERREdissolved CTPHdissolved DIAMELONdissolved ERNEST EXPRESSdissolved FIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNEdissolved FRANCOIS HENRI VIGUIERdissolved GROUPEMENT FRANCAIS AGRO-ALIMENTAIREdissolved GROUPE OCCITANE SECURITEdissolved HARMONYactive INVEST XAMASdissolved JEANNINE OUSTRYCdissolved JEAN-PHILIPPE ISMAELdissolved LAITERIE DES GAVESdissolved LES TECHNICIENS TOULOUSAINSactive

+14 more

Connections

4 links

Shared operator — likely the same administrator

DJShared officer / director · 5 share this ALLO SERVICE PAIEShared officer / director · 5 share this ALLO SERVICE CONSEILSShared officer / director · 5 share this ALLO SERVICE CONSEILSShared officer / director · 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
JOSE NARCISSE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-10-09Dissolved / struck off