DOSSIERS / CAP LOC 972
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CAP LOC 972

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844618058 · 844618058 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP LOC 972
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844618058
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-28
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CAP CHEVALIER, 97227 SAINTE-ANNE
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77.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEDRAZAK MIRIactiveALBERT LOUIS MIRANDEactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNE-LISE LUCE DERICdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactiveBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP CH ALIMENTATIONdissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHEZ GRACIEUSEactiveCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
JULIEN PERASIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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