DOSSIERS / C A P
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Company dossier

C A P

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847957040 · 847957040 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C A P
fr_insee
847957040
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-01
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21 BD BARBES, 75018 PARIS
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAKHR EDDINE chaouchPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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