DOSSIERS / CAP IMMO
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Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834174484 · 834174484 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP IMMO
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834174484
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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52 RUE DES MALASSIS, 94400 VITRY-SUR-SEINE
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIAN BALADirecteur—France registry
SALIM BENCHEMOULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif