CAPINVESTS
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Trusts, funds and similar financial entities (64.30Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 17 Jul 2018
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 7 Aug 2018
- Financial year end
- 31/12
- Establishments
- 1
Directors
- CABINET LEMAITRE Commissaire aux comptes titulaire
- EMR AUDIT CONSEILS Commissaire aux comptes suppleant
- David CACCIARI 55 years old, 09/1971 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SOCIETE POUR L'HABITAT via David CACCIARI
- SCI DU QUATRE RUE VICTOR BEAUSSE via David CACCIARI
- ACJDC via David CACCIARI
Other companies at the same address
One other company head office is registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
57 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (8.3 years)
- 16.6 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 24 Nov 2020
- Court :
- TRIBUNAL DE COMMERCE DE VERSAILLES
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 12/11/2020
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20200228, annonce n 4390 · Proof of publication (PDF)
-
Striking off 17 Nov 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE VERSAILLES
BODACC B n 20200223, annonce n 3932 · Proof of publication (PDF)
-
Insolvency proceedings 16 Jun 2020
- Court :
- TRIBUNAL DE COMMERCE DE VERSAILLES
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 26/05/2020
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 19 mai 2020, désignant liquidateur Mars prise en la personne de Maître Philippe Samzun 43 bis ave Saint Honoré 78000 VERSAILLES.Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20200115, annonce n 3934 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
- officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
- officer_appointed (empty) → President de SAS 9 Oct 2026
- proceedings Liquidation judiciaire → 3 Oct 2026
- capital (empty) → 1000.00 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
Frequently asked questions about CAPINVESTS
- What is the SIREN number of CAPINVESTS?
- The SIREN number of CAPINVESTS is 841592298. Its intra-community VAT number is FR87841592298.
- Where is the head office of CAPINVESTS?
- Head office address: 294 CHE DES GROUX, 78670 VILLENNES-SUR-SEINE.
- When was CAPINVESTS founded?
- CAPINVESTS was founded on 17 Jul 2018. It ceased trading on 13 Nov 2020.
- What does CAPINVESTS do?
- Its declared main activity is: Trusts, funds and similar financial entities (NAF code 64.30Z).
- Who runs CAPINVESTS?
- The officers listed in the register are CABINET LEMAITRE (Commissaire aux comptes titulaire), EMR AUDIT CONSEILS (Commissaire aux comptes suppleant), David CACCIARI (President de SAS).
- Is CAPINVESTS subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.