DOSSIERS / CAP-FERMIER
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CAP-FERMIER

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882227812 · 882227812 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP-FERMIER
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882227812
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-05
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39 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
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47.11B
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6
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€227,070
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACROPOLE HOLDINGactiveADDINGdissolvedAFRIK ASSURdissolvedANCIENNE CLINIQUE BLOMETactiveANCIENNE CL. JEANNE D'ARCactiveA.S.- ASSURANCE & SOUSCRIPTIONactiveASS INTERENTREPRISES EPARGNE ET RETRAITEactiveASSOCIATION DE PREVOYANCE INTERENTREPRISES PREVINTERactiveBARBUSSE IMMOBILIERdissolvedBDJdissolvedBID CO SBactiveBROU SUR CHANTEREINEdissolvedCAP LILLE - FORME ET SANTEdissolvedCENTRALE RAMSAY SANTEactiveCENTRE MEDICAL RAMSAY SANTE - ANNEMASSEactiveCENTRE MEDICAL RAMSAY SANTE - SAINT ETIENNEactiveCENTRE MEDICAL RAMSAY SANTE - TOULOUSEactiveCENTRE MEDICAL RAMSAY SANTE VERSAILLESactiveCENTRE MEDIPSY ALENCONactiveCENTRES DE SANTE POUR TOUSactive

+82 more

People with significant control

1 people
NameRoleFromSource
DAMIEN ANTHONY MARIE BodardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, plan

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession