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Company dossier

CAP BP

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823332812 · 823332812 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAP BP

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Registration823332812

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-25

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Registered address527 RUE DE LA CAMARGUE, 34400 LUNEL

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Industry56.10C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABM AUTOdissolved AIKER SECURITYdissolved ANSEAdissolved ATOUT RECRUTactive BATIMENT BLEU CIELdissolved BATI MIDIactive BEL'AGE CARSdissolved CASH FACADES ET MENUISERIES - SASUdissolved CE TRADING LOC IMPORTdissolved CHLOE SERVICESdissolved CRM LITTORALdissolved DATA DOMICILIATIONdissolved DOMUS FERMETURESdissolved DRISS BELHADJdissolved ECHO+CARBURANTdissolved ECO SISTEMSdissolved EDUCADAPTdissolved EPSILON LITTORAL SECURITEactive F.F.L.dissolved GASTdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ROMAIN CHRISTOPHE VALERY QUINETTE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2017-11-24Jugement d'ouverture d'une procédure de redressement judiciaire

2018-01-19Jugement de conversion en liquidation judiciaire

2018-11-09Jugement de clôture pour insuffisance d'actif