DOSSIERS / KAP FINANCE
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Company dossier

KAP FINANCE

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533075891 · 533075891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAP FINANCE
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533075891
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active
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Simplified joint-stock company (SAS)
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2011-06-23
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329 RUE DE CHAMPDOUX, 45560 SAINT-DENIS-EN-VAL
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70.22Z
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€405,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Régis HERVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100