DOSSIERS / KAPA PROMOTION
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Company dossier

KAPA PROMOTION

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-305190522 · 305190522 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KAPA PROMOTION
fr_insee
305190522
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1974-01-01
fr_insee
155 RUE DU FBG SAINT DENIS, CHEZ SOFRADOM, 75010 PARIS 10
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE TEAM DENTALdissolvedADAR ET LOOLdissolvedADRAR TRANSPORTS EXPRESSdissolvedA.J DI.RIALTOdissolvedAKCactiveAKSHAYAdissolvedALCOM CONSEILdissolvedALGAF SARLactiveALIA SERVICESdissolvedALISON PRODUCTIONactiveAMBELLYR SARLactiveAMENAGEMENT DECO ELLABORATION CONCEPTIONdissolvedAMROdissolvedA.M.T. BATIMENTactiveANSOBEactiveA.S.BdissolvedASB BATIMENTactiveAUVERGNE FACADE ET CONSTRUCTIONdissolvedAVRUSactiveAZUR IMMOactive

+172 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif