DOSSIERS / CAP 80
← SearchExport PDF
Company dossier

CAP 80

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794567743 · 794567743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP 80
fr_insee
794567743
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-25
fr_insee
2016-12-30
fr_insee
21 RUE JEAN BERTIN, 26000 VALENCE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE CACCIAGUIDIactiveAMANDINE NOGIERactiveANDARELLI CAPITALactiveANNE LAJOIX APPARUactiveARNAUD SYLVESTREactiveBARNERON PRASLON INDIVISIONactiveBERNARD CHAUVINdissolvedBERTRAND FIVEL DEMORETdissolvedBRIOactiveBUCHHOLTZER - GALICE INDIVISIONdissolvedCAP'150dissolvedCAP'89dissolvedCAP'BERTINdissolvedCAP ETUDES BELLE BEILLEdissolvedCAP'ETUDES VALENCE BRIFFAUT IIdissolvedCHOVELONactiveCHRISTOPHE ARNAUDactiveCLAUDE GAUDEVINdissolvedCOLOMB PATRICK & SYLVIE INDIVISIONactiveDANIEL CORGIERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off