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Company dossier

CAP ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824840490 · 824840490 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAP ASSOCIES

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Registration824840490

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-11

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Dissolved2024-09-02

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Registered address216 RTE DE SAINT SIMON, 31100 TOULOUSE

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Industry66.22Z

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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

36 total

Abdelmadjid AGROUCHEactive ABH GROUPEdissolved A.F.T.Edissolved ANNUAIRE TOULOUSAINactive ARCHILAB BY SRdissolved BADMUSdissolved CABINET ALLINVESTactive CENTRAL SUDdissolved CLO-HE INFORMATIQUEdissolved CMTP31dissolved CONFIANZdissolved DAS LOCdissolved D.E.M.active Dris Guettaiactive ESTHER KOTUNdissolved GEORGES DUPUYdissolved HABIB CHAREB YSSAADactive H&A CONSEILdissolved JEAN BENOIT ROUX ARCHITECTEdissolved JF CONSTRUCTIONdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN ALBAULT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-02-26Jugement d'ouverture de liquidation judiciaire

2024-09-02Jugement de clôture pour insuffisance d'actif

2024-09-02Dissolved / struck off