DOSSIERS / LE CAPMAS
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Company dossier

LE CAPMAS

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833695877 · 833695877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CAPMAS
fr_insee
833695877
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-01
fr_insee
2021-07-29
fr_insee
8 RUE JULES DE RESSEGUIER, CHEZ XF INVESTMENT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
DOMAINE DE LA PEYROUSEdissolvedDOMAINE DE LARTIGUEdissolvedECOQUARTIER LARTIGUEactiveHORIZONdissolvedLA BERGERONNEdissolvedLA BRIQUETERIEactiveLA BRIQUETERIEdissolvedLAGUILLOUdissolvedLAGUILLOUdissolvedLA VILLA D'ESTANYactiveLE BOSQUET DE JEANNEdissolvedLE CANALdissolvedLE CARRE VERTdissolvedLE CLOS DE LAPEYROUSEdissolvedLE CLOS DE MERCERYdissolvedLE CLOS DES LAVANDESdissolvedLE COUSTOUdissolvedL'ECRINdissolvedLE HAMEAU DE SAINT-PIERREdissolvedLE HAMEAU DU BEL SOLEILdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
L'OREE DES CHENESDirigeant—France registry
XF INVESTMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off