DOSSIERS / CAPO BAT 06
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Company dossier

CAPO BAT 06

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822782991 · 822782991 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPO BAT 06
fr_insee
822782991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-27
fr_insee
6 B AV DURANTE, C/O SAP, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveANDREA CONSTRUCTIONSdissolvedAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBINTA LIEVREMONTdissolvedBK BATIMENTdissolvedB.R 06 AZURdissolvedBTFRdissolvedBTP AZURdissolvedCAP BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

1 people
NameRoleFromSource
ADMILSON DE JESUS VARELA SANCHESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif