DOSSIERS / CAP GER AUTO
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Company dossier

CAP GER AUTO

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828005751 · 828005751 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP GER AUTO
fr_insee
828005751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-01
fr_insee
2020-04-03
fr_insee
TORRA, 20215 VESCOVATO
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKARIM EL YOUSFIdissolvedABDELMAJID OZAYOdissolvedA GRATEdissolvedANNA HENRYKA KACKAactiveAUGUSTIN ORSINIdissolvedBELKACEM MERZOUKdissolvedBISCUITERIE MARIONI VESCOVATOdissolvedBOUCHERIE DE TORRAactiveDON LOUIS PANCRACE ALBERTINIdissolvedERIC ALEX PAUL SEBASTIANIdissolvedERIC BASTIANELLIdissolvedERIC VARGASdissolvedFRANCOIS FLORIactiveFRANCOIS MARIE FIESCHIdissolvedGREGORY HENRI PUELdissolvedGUY GERARD GIUSTINIANIdissolvedJEAN BAPTISTE PASQUALINIdissolvedJEAN GIANNINIdissolvedJEAN PAUL GUALTIERIdissolvedJEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
GERARDO CAPONEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP GER AUTO 2B · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off