DOSSIERS / CAPITAL TERRE INVESTISSEMENT
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Company dossier

CAPITAL TERRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827810359 · 827810359 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITAL TERRE INVESTISSEMENT
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827810359
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-20
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2025-02-13
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4 RUE MAURICE AUDIBERT, 69800 SAINT-PRIEST
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41.10A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
B18dissolvedB2RdissolvedBEA CALISCANactiveBRUNO MORINactiveBUREAU BIMdissolvedCAMELIA MEHADDIdissolvedELITE AUTOS SIGNATUREactiveENERGY RELEASE INTERNATIONALdissolvedENRPACdissolvedERASMEdissolvedEVASUNactiveFella REZAIGUIAdissolvedFMCOOKINGactiveGREEN HOME SOLUTION FRANCEactiveGROUPE HAK SECURITEdissolvedGROUP HAK ASSET MANAGEMENT.dissolvedHAK INVESTMENT GROUPdissolvedHelin ATASdissolvedIMPACT SOLUTIONdissolvedINGENIERIE TECHNIQUE DU BATIMENT CONCEPTION ET REALISATIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HOLDING FINANCIERE ET PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off