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Company dossier

KAPAPOU

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501023949 · 501023949 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKAPAPOU

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Registration501023949

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-22

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Registered address8 RUE CHABANAIS, 75002 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AURELIE GUIMARDdissolved CAMILLE MOULEdissolved CHRISTOPHE LOUIS DALSACEdissolved DALSACE FRERESdissolved DALSACE IMPEXdissolved D.G.dissolved D Hdissolved ERIC DALSACEactive FRANCK DURAND DIRECTION ARTISTIQUEactive GREGOIRE DALSACEdissolved HOLIDAY BOILEAUdissolved HOLIDAY DELUXEdissolved Maxime HURELactive [ND]active PIERRE ANTOINE EDOUARD AURELIEN ROHANactive ROHANactive SOC PRIGENT LEFORTdissolved

People with significant control

4 people

Name	Role	From	Source
ERIC MOREAU	Directeur	—	France registry
AGATHE MOREAU	Dirigeant	—	France registry
GILLES MOREAU	Dirigeant	—	France registry
NICOLE LAFFONT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100