DOSSIERS / CAP
← SearchExport PDF
Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-804096675 · 804096675 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP
fr_insee
804096675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-21
fr_insee
2025-01-30
fr_insee
20 RUE DES NAVIGATEURS, ATELIER LE TRAPEZE LOCAL E1, 97434 SAINT-PAUL
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE DANIELDirecteur général délégué—France registry
REMI GILLES PREVOSTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off