DOSSIERS / CAPINDUS
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Company dossier

CAPINDUS

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895030765 · 895030765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPINDUS
fr_insee
895030765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-17
fr_insee
2023-12-26
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
41.10D
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
FONCIERES ET TERRITOIRESAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off