DOSSIERS / CAPEFI KBM
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Company dossier

CAPEFI KBM

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381618016 · 381618016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPEFI KBM
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381618016
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dissolved
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Simplified joint-stock company (SAS)
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1991-04-18
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2019-04-11
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98 AV DE VILLIERS, 75017 PARIS 17
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69.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT MetoudiDirecteur général délégué—France registry
ROGER BerdugoDirecteur général délégué—France registry
ERIC ThivindPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off