DOSSIERS / KAPITAL GROUPE
← SearchExport PDF
Company dossier

KAPITAL GROUPE

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534823554 · 534823554 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KAPITAL GROUPE
fr_insee
534823554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
7 RUE THEODORE BLANC, 7-9, 33520 BRUGES
fr_insee
66.19B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC KEVIN BEESLEYPrésidentFrance registry
KEVIN BEESLEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100