DOSSIERS / L'ECAILLER DU CAP
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Company dossier

L'ECAILLER DU CAP

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837563873 · 837563873 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ECAILLER DU CAP
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837563873
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-19
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71 RUE DES AMANDIERS, 75020 PARIS
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46.38A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAO DA ROCHA RIBEIROdissolvedAPOLLINE CHANdissolvedASSOCIATION FEMMES RELAIS XXEMEactiveAymen Wahil BenaisssaactiveCHAMS EDDINE BENDJEDDAactiveCHIN HUNG LAUactiveCOLLECTIF CITOYEN 20activeDANIEL RODRIGUEZ CABALLEROdissolvedERIC RONDEPIERREactiveEthel Maye BelissaactiveEVA SZABO DOCZIactiveIBRAHIM DOUKOUREdissolvedJEAN LOUIS AVETdissolvedJULEAactiveKAI YUEN CHANactiveLANO SERVICESactiveLUCIEN ZAHMdissolvedMARINE LUNELactiveMAURICE CHARLESdissolvedMICHEL CANTELOUPactive

+7 more

People with significant control

1 people
NameRoleFromSource
CID Ait OuamaraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-13

Risk journey — why 18?

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

Insolvency timeline

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