DOSSIERS / KAP
← SearchExport PDF
Company dossier

KAP

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439592346 · 439592346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAP
fr_insee
439592346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-17
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ALAIN KESLASSYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100