DOSSIERS / PAP KAPITAL
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Company dossier

PAP KAPITAL

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: 894500GCS4X1CFTG1G37 · 890814973 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PAP KAPITAL
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890814973
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dissolved
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Limited liability company (SARL)
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2020-11-09
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29 RUE MARECHAL CLAUZEL, 09500 MIREPOIX
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64.20Z
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€176,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE AGNES SAMBRESDirigeantFrance registry
JEAN WADSON MEDILIENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100