DOSSIERS / KAP IMMOBILIER
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KAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: 8945000IXW77HG21ZE61 · 980823371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAP IMMOBILIER
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980823371
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active
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Simplified joint-stock company (SAS)
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2023-10-31
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30 AV Stanislas Gimart, 97490 Saint-Denis
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41.10A
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€3,603,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abassebay SAMSOUDINE IBRAMDJYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100