DOSSIERS / CAP RG
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Company dossier

CAP RG

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839583200 · 839583200 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP RG
fr_insee
839583200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
2020-11-20
fr_insee
212 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BRUNO ALBERT MATHIEUdissolvedBUN'S ET TACOSdissolvedCABINET IMMOBILIER DU DONJONdissolvedCASA-MIAdissolvedCK KAYdissolvedCOLETTE GARCIAdissolvedELICEMdissolvedETOILE DU PAIN DOREdissolvedIMMOBILIERE DE L'ANCIENNE MAIRIEdissolvedJEAN PIERRE AGNESdissolvedJUVILEdissolvedKARINA SAOUDIactiveKIRUSdissolvedLE BISTROT DU 212activeLE BUN'SactiveLE LAETITIAdissolvedLES CARS GENOVEFAINSdissolvedL'IMMOBILIERE DU MOULIN DE L'ESSONNEdissolvedMARTIAL MAURICE LEVYdissolvedMHMdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GEGORY JEAN-YVES STEPHAN CHEDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off