DOSSIERS / KAPI
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Partnership dossier

KAPI

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-23
KYBE ID: FR-498130129 · 498130129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPI
fr_insee
498130129
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-23
fr_insee
8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SICKDirigeant—France registry
CHARLES KOEHLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100