DOSSIERS / K.B.E.I.
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Company dossier

K.B.E.I.

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810129809 · 810129809 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
K.B.E.I.
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810129809
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dissolved
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Limited liability company (SARL)
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2015-03-19
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2020-06-30
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49 RTE DE ROISSY, 93290 TREMBLAY-EN-FRANCE
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43.99E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN-LOUIS MADECPrésident—France registry
ARNAUD MADECPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off