DOSSIERS / CAP SUR LE DRIVE
← SearchExport PDF
Company dossier

CAP SUR LE DRIVE

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951507979 · 951507979 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAP SUR LE DRIVE
fr_insee
951507979
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-17
fr_insee
8 AV du Dauphiné, 69360 Sérézin-du-Rhône
fr_insee
47.29Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
christelle GAUTHIERDirecteur général délégué—France registry
AICHA GACEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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