KYBE — See who's really behind any company

Company dossier

CAP SHIPPING

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-809984859 · 809984859 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAP SHIPPING

fr_insee

Registration809984859

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-11

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Registered address11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE

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Industry52.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactive ACTIV'TOITdissolved ALLIANCES FRactive AMBULANCES TLSdissolved ARAKNEA SOLUTIONSdissolved ARCHITECTURE CONCEPTION RENOVATIONactive ARES DISTRIBUTIONdissolved ASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolved ASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolved BATI HOMEdissolved BRZactive CARROSSERIE DU LYSdissolved CHRISTOPHER LUVUNDAactive CYRIL EVENEMENTSdissolved DES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactive DV BATIMENTdissolved EFE FENdissolved EXCELLENCE TOITUREactive GABSI JMGactive GELINK INTERNATIONALactive

+39 more

People with significant control

1 people

Name	Role	From	Source
HERVE YVON CARON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-27

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2017-02-27Jugement d'ouverture de liquidation judiciaire

2018-07-23Jugement de clôture pour insuffisance d'actif