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Company dossier

CAPSWIM

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818561367 · 818561367 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPSWIM

fr_insee

Registration818561367

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-22

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Dissolved2023-12-31

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Registered address16 AV LOUIS DE BROGLIE, 33600 PESSAC

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Industry46.19B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB PARCdissolved ADDICT PESSACdissolved ADS JANTE BORDEAUXdissolved ARCADIAactive AU VIDE GRENIER BORDEAUXdissolved BIK'INDOORdissolved CLEAN AUTOS 33dissolved DOMINIQUE MARTINdissolved EAUX PARADISdissolved EVENTYR FOODdissolved EVENTYR GAMEdissolved F'EATactive G.O.Wdissolved IG AUTOactive JEAN CLAUDE CAMILLERIdissolved LOLIAESTdissolved [ND]dissolved OKM CROSSTRAININGdissolved O TERRASIAN SPAactive PESSAC FITNESSdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
LESLIE DAVID	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off