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CAPDOME TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888268661 · 888268661 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPDOME TRANSACTIONS
fr_insee
888268661
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dissolved
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Limited liability company (SARL)
fr_insee
2020-08-24
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24 RTE DU CENDRE, 63800 COURNON-D'AUVERGNE
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68.31Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DANIELE DESCOMBINPrésident—France registry
PHILIPPE PERESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif