DOSSIERS / CAP PERFORMANCES
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CAP PERFORMANCES

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794221986 · 794221986 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP PERFORMANCES
fr_insee
794221986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-12
fr_insee
146 BD EMILE DELMAS, 17000 LA ROCHELLE
fr_insee
70.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2A PGRdissolvedABC MULTISERICESactiveACTION PASSIONdissolvedALIAPHONEactiveARPEGE ATLANTIQUEdissolvedATLANTIC CONCEPT INDUSTRIEactiveATLANTIQUE ACCOMPAGNEMENT DEVELOPPEMENTdissolvedAYTRE FERRONNERIEdissolvedBISCAY SERVICES MARITIMESactiveBOIS & PLATRESdissolvedCHRISTINE JACQUELINE BLONDEAUactiveCOMEFERactiveCPHRactiveD.M.ASSOCIES INTERNATIONALdissolvedDRAGEON & ASSOCIESdissolvedINNOVATION CONCEPT CLOISONS SECHESdissolvedJANICK GANDINdissolvedLOG 3 PdissolvedM G CONCEPTdissolvedMICHEL CLABAUX CONSULTINGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALICE LAURE SOURDONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

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