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Company dossier

MOD CAPA

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801674078 · 801674078 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOD CAPA

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Registration801674078

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-14

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Dissolved2024-03-20

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Registered address92 RUE CHAPE, 13004 MARSEILLE

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Industry43.99C

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRA LESCHIdissolved COPRO LE CLOS DU POETEactive DAVID MAXIME GUIDOTTIdissolved EDWIN DEHAIESactive GILBERT PRADONactive GUILLAUME LESCHIactive KALLISTEdissolved [ND]active NEPITAdissolved PHILIPPE LAPINAactive SALAH BALGUERSdissolved SCI LA CRIQUETTEdissolved SELARL CABINET INFIRMIER BERTAULT-PERESactive THOMAS DIMITRI BERNALactive

People with significant control

1 people

Name	Role	From	Source
CECILE KHANN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2022-10-26Jugement d'ouverture d'une procédure de redressement judiciaire

2023-05-03Jugement de conversion en liquidation judiciaire

2024-03-20Jugement de clôture pour insuffisance d'actif

2024-03-20Dissolved / struck off