DOSSIERS / KAPITAL TRANSACTIONS
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KAPITAL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-512143090 · 512143090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPITAL TRANSACTIONS
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512143090
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-07
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155 BD DE LA CROIX-ROUSSE, 69004 LYON
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE MARGUERITE DUPORTDirecteur général délégué—France registry
NICOLAS FREDERIC BOUSCASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100