DOSSIERS / LES CAPITAINES
← SearchExport PDF
Company dossier

LES CAPITAINES

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812217479 · 812217479 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES CAPITAINES
fr_insee
812217479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
2026-01-15
fr_insee
8 AV JEAN BELAVAL, 31590 VERFEIL
fr_insee
56.10A
fr_insee
0
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN ROGER LABATPrésident—France registry
PIERRE LABATPrésident—France registry

Risk signals

4 matched
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 2025-07-15

medium

Politically exposed person (PEP)

PIERRE LABAT (officer) matches PEP Pierre Labat — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABAT (officer) matches PEP Pierre Labat — Q66500880. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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