DOSSIERS / KAPAJA
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Company dossier

KAPAJA

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528459696 · 528459696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPAJA
fr_insee
528459696
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-24
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72 RUE DE PONS, 16100 COGNAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE GARNIERDirecteur—France registry
PATRICK RAYMOND JEAN MASSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100