DOSSIERS / KAPIMO
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Company dossier

KAPIMO

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522854918 · 522854918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAPIMO
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522854918
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dissolved
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Real-estate civil company (SCI)
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2010-06-02
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206 AV DES 3 PROVINCES, 49300 CHOLET
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
CHOLET COUTURE SERVICEShared officer / director · 4 share thisKPM SERVICEShared officer / director · 4 share thisSCI GUYVES IMMO-LOCATIONSShared officer / director · 4 share thisSARL DEL TRANSPORTShared registered address · 5 share thisSPECIFABShared registered address · 5 share thisQLSShared registered address · 5 share thisKIDYMOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARYLENE RETHOREDirecteur—France registry
PIERRE GERARD ANDRE ACCOLASDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100