DOSSIERS / CAPKAIZEN
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Company dossier

CAPKAIZEN

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824401210 · 824401210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPKAIZEN
fr_insee
824401210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-16
fr_insee
2019-12-04
fr_insee
32 RUE PIERRE PAUL RIQUET, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACCUEIL PETITE ENFANCEdissolvedAC NETTOYAGEdissolvedALEXANDRE CANTOdissolvedALIOS APPSNETdissolvedALLAN PHILIPPE LUINOdissolvedAPPLEDORE PROJECTdissolvedARCITE CONSEILdissolvedARPRESTAdissolvedAUTO GENERATIONdissolvedBANKAPARTdissolvedBARBER 260dissolvedBATIPROSdissolvedBIOFOODIESdissolvedBTP CONSEILdissolvedCADENTES INSTITUTactiveCENTER HOMEdissolvedCLAIRE MARIE-PIERRE LOUISE STRIDEdissolvedCLIM EXPOdissolvedCOBER SOdissolvedCOMITE REGIONAL FSCF D OCCITANIE PYRENEES MEDITERRANEEactive

+51 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE ROUSSIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off