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Company dossier

CAP 21

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802557140 · 802557140 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAP 21

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Registration802557140

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-02

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Registered address5 RUE DE LA PETITE LOGE, 34000 MONTPELLIER

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Industry56.10A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRE FERNANDESdissolved AMBRE MARTINdissolved ANATOMdissolved BRO & COdissolved DOMINIQUE ALMELAdissolved DORAY SARLdissolved ELISABETH MARIE-HELENE ORENGOactive ELSA MASSEdissolved LA TIMBALEdissolved LE CLOS DU LUCdissolved PAPAGROSdissolved PIERRE LAZARE ZAFFRANdissolved Yvan Elie Fernand MARTELdissolved

People with significant control

2 people

Name	Role	From	Source
GILLES BERNARD COSTANZA	Président	—	France registry
JOEL ERICK MARC ROCHE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-11-21Jugement d'ouverture d'une procédure de redressement judiciaire

2017-06-19Jugement de conversion en liquidation judiciaire

2017-12-08Dépôt de l'état des créances

2018-03-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif