DOSSIERS / IL CAPO CAMPING
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Company dossier

IL CAPO CAMPING

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811611516 · 811611516 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IL CAPO CAMPING
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811611516
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dissolved
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Limited liability company (SARL)
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2015-05-29
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7 RUE DE L'EGALITE, 62300 ELEU-DIT-LEAUWETTE
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMANUELE GIUDICEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IL CAPO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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