DOSSIERS / FINANCIERE KAP
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Company dossier

FINANCIERE KAP

FRANCE · COMPANY · INCORPORATED 1994-05-01
KYBE ID: FR-395026495 · 395026495 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE KAP
fr_insee
395026495
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-05-01
fr_insee
1994-08-29
fr_insee
27170 BEAUMONT-LE-ROGER
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAPPMA LA GAULOISEactiveAMICALE DES ECOLES PUBLIQUES DE BEAUMONT LE ROGERactiveASA DE DRAINAGE DE BEAUMONT LE ROGERdissolvedASS DES COMBAT ET PRISONNIERactiveBRUNO DE BOISGELINdissolvedCAISSE DES ECOLES DE BEAUMONT LE ROGERdissolvedCLAUDE MARTINactiveCOMITE DE JUMELAGE WOTTON-UNDER-EDGE-BEAUMONT LE ROGERactiveFANFARE INTERCOMMUNALE ECHOS DE LA RISLEactiveGASTON ALBERT AUGUSTE VORINdissolvedGUY DUMONT-SAINT-PRIESTactiveJEAN MARCEL BUQUETactiveLIONEL DECROOSdissolvedMARGUERITE DE RIQUETdissolvedMARIE CLAIRE SACCHIdissolvedSCIERIE DE LA CROIX MAITRE RENAULTactiveSIVOM DU CANTON DE BEAUMONT LE ROGERactiveSOCIETE DE LA SOUDIEREactiveSYNDICAT D INITIATIVEactiveTENNIS CLUB DE BEAUMONT LE ROGERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off