DOSSIERS / COMPAGNIE DU CAP SARL
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Company dossier

COMPAGNIE DU CAP SARL

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-899652457 · 899652457 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DU CAP SARL
fr_insee
899652457
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
2021-01-01
fr_insee
23 RUE ALDRINGEN, L-1118 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANEDAL IMMOBILIERE S.A.activeARRECHIMMO S.A.activeDIRIMMO SAdissolvedEDELWEISS 1 S.A.dissolvedEURO PROPERTIES SARLdissolvedFONCIERE DES ALPES SAdissolvedGALAXY INVESTMENTSactiveGDL INVEST S.A.dissolvedIENA BUILDINGS SAdissolvedLAGADOL S.A.activeLUNEL INVESTMENT S.A.dissolvedMAGECO INVESTMENT S.A.activeMEDITERRANEAN ESTATEdissolvedMODE IMMOBILIEREactiveSEQUOIA INVEST SAdissolvedSILAND INVEST SARLactiveSKYLAND PROPERTIESdissolvedSMC INVESTMENTS SAactiveSTONE CAPITAL S.C.A.activeURANUS INVESTMENT SAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off