DOSSIERS / KAPITOL
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Company dossier

KAPITOL

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528081243 · 528081243 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAPITOL
fr_insee
528081243
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-03
fr_insee
2023-10-03
fr_insee
40 BD DE NESLES, 77420 CHAMPS-SUR-MARNE
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARROSSERIE DE CHAMPSactiveCHAMPS GYM SARLdissolvedCIDENIM ILE DE FRANCEactiveC.M.M.M.dissolvedCTRE CONTROLE EXPERT AUTO MARNE VALLEEdissolvedDIBAL FRANCEdissolvedERKUT ARARdissolvedGUP INTERNATIONAL CONSULTINGdissolvedICARE 77activeIPROBAT-INGENIERIEactiveIPROBAT-INGENIERIEdissolvedJENILE-INTERNATIONALdissolvedJSP CARROSSERIE SARLdissolvedKANICALLactiveMETOSdissolvedMICRO PHONE COMactiveNESLES AUTO CONTROLEdissolvedROYAL WOKdissolvedSARL L OLYMPE BILLARD PUBactiveSOCONETTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARC ALEXIS AFONSO MARQUESDirecteur général délégué—France registry
CATIA MARISA PINTO MARQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off