DOSSIERS / KAPAJ
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Company dossier

KAPAJ

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518808035 · 518808035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPAJ
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518808035
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dissolved
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Real-estate civil company (SCI)
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2009-12-14
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21 AV GAUGUIN, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIYUSHKUMAR PATELDirecteur—France registry
ROSHANIBEN PATEL ISHWARBHAIDirigeant—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