DOSSIERS / CAIROP
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Company dossier

CAIROP

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810478065 · 810478065 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAIROP
fr_insee
810478065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-26
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10.6, 13002 MARSEILLE
fr_insee
58.29C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2S REALISATIONdissolvedADRIATICOdissolvedALBERT NIANGdissolvedALGRIMEDdissolvedANAIS BOVEdissolvedANKOAY DEVELOPPEMENTactiveARCHITECTURE ET INGENIERIE SOLUTIONSdissolvedB2LdissolvedBAKFASTactiveBAMBZIdissolvedB.E.T. LAMYdissolvedBIPBIP.PROdissolvedBLACKBEEdissolvedBLOTECdissolvedBOVE LAW OFFICEdissolvedBPC TRANSPORTdissolvedBTP SUD 13dissolvedCANTONI-TRANSPORTS ET GESTION MARITIMESdissolvedCAP HOTESSES ET HOTESactiveCOMMERCES DE LA REPUBLIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
KARIM JOURDAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif