DOSSIERS / KACIOPEE
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Company dossier

KACIOPEE

FRANCE · COMPANY · INCORPORATED 1995-11-29
KYBE ID: FR-402960140 · 402960140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KACIOPEE
fr_insee
402960140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-29
fr_insee
CHATEAU DE MONTFORT, MEULLES - ORBEC, 14140 LIVAROT-PAYS-D'AUGE
fr_insee
68.20B
fr_insee
€259,163
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KACIOPEEfr_insee · 484032925 · active

Connections

6 links
Shared operator — likely the same administrator
RSPShared officer / director · 7 share thisNORPICShared officer / director · 7 share thisGSP FRANCEShared officer / director · 7 share thisBAYAShared officer / director · 7 share thisGESTION STOCK PALETTESShared officer / director · 7 share thisDAILY KICKSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI KACIPrésident—France registry
MARIE FRANCE GOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100