DOSSIERS / CAP24
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Company dossier

CAP24

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820501401 · 820501401 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CAP24
fr_insee
820501401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2021-06-29
fr_insee
46 RUE CHANZY, 24000 PERIGUEUX
fr_insee
47.24Z
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€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisCAISSE DE CREDIT MUTUEL DE PERIGUEUX CHANZYShared registered address · 6 share thisCOMMAGNAC MTCShared registered address · 6 share this[ND]Shared registered address · 6 share thisBLANCHE JESSUSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CELINE HURTADOPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off