DOSSIERS / CAP'BERTIN
← SearchExport PDF
Company dossier

CAP'BERTIN

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813230307 · 813230307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP'BERTIN
fr_insee
813230307
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-08-27
fr_insee
2018-04-10
fr_insee
21 RUE JEAN BERTIN, 26000 VALENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE CACCIAGUIDIactiveAMANDINE NOGIERactiveANDARELLI CAPITALactiveANNE LAJOIX APPARUactiveARNAUD SYLVESTREactiveBARNERON PRASLON INDIVISIONactiveBERNARD CHAUVINdissolvedBERTRAND FIVEL DEMORETdissolvedBRIOactiveBUCHHOLTZER - GALICE INDIVISIONdissolvedCAP'150dissolvedCAP 80dissolvedCAP'89dissolvedCAP ETUDES BELLE BEILLEdissolvedCAP'ETUDES VALENCE BRIFFAUT IIdissolvedCHOVELONactiveCHRISTOPHE ARNAUDactiveCLAUDE GAUDEVINdissolvedCOLOMB PATRICK & SYLVIE INDIVISIONactiveDANIEL CORGIERactive

+52 more

People with significant control

4 people
NameRoleFromSource
LUGO PROMOTIONDirigeant—France registry
LVH INVESTISSEMENTSDirigeant—France registry
NICOLAS FRANCOIS PIERRE GIROUDDirigeant—France registry
RENAUD PIERRE ROLAND MATTERAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off