DOSSIERS / KAPIGO
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Company dossier

KAPIGO

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803168921 · 803168921 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
KAPIGO
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803168921
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dissolved
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Limited liability company (SARL)
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2014-06-27
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2020-10-13
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79 RUE DE LA TOSSEE, 59200 TOURCOING
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82.99Z
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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
CHARLES STOVENPrésidentFrance registry
STEPHANE DOCQUIERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off