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CAPEVENTS

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987700614 · 987700614 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAPEVENTS
fr_insee
987700614
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active
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Commercial company
fr_insee
2024-03-26
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80 RUE Isabelle Eberhardt, 34000 Montpellier
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AAYANactiveAD CONSEILSactiveAMELIOVAactiveANOUAR JABRIactiveANOVA FINANCESactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactivecelena nathalie HAYANIactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@activeFRANCE AUDIT & CONSEILSactive

+36 more

People with significant control

1 people
NameRoleFromSource
Narek PILOIANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances