DOSSIERS / CAP' AERO
← SearchExport PDF
Company dossier

CAP' AERO

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810522326 · 810522326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP' AERO
fr_insee
810522326
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-27
fr_insee
2020-05-14
fr_insee
29 B AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BLEU & ROYALdissolvedCAP SUD OUESTdissolvedCASTANET LUPIACdissolvedCOTE GOLFdissolvedCOTE VUEdissolvedDOMAINE D'OPALEdissolvedHOUSENFLATdissolvedIN'VIEWdissolvedLE CARRE DES CHENESdissolvedLE CLOS AUX MESANGESdissolvedLE CLOS D'ALICEdissolvedLE COSMOPOLITANdissolvedLE DOMAINE SAINT-SIMONdissolvedLE PARC DE L'ONDINEdissolvedLES COTEAUX DE SAINT-ORENSdissolvedLES HAUTS DE PRESERVILLEdissolvedLE TARANdissolvedMETRO GARONNEdissolvedO SAINT JEANdissolvedPARC LUCILEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
AMENAGEMENT ET PROMOTION PSADirigeant—France registry
PATRICK JEAN SAINT-AGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off