DOSSIERS / KAPP GESTION
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Company dossier

KAPP GESTION

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528911084 · 528911084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPP GESTION
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528911084
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dissolved
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Civil company
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2010-12-10
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29 RUE TETE D'OR, 69006 LYON
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64.20Z
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€2,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE OGERDirigeant—France registry
STEPHANIE REVOLDirigeant—France registry
LAURENT OGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE OGER (officer) matches PEP Isabelle Oger — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100