DOSSIERS / KAPE
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Company dossier

KAPE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805335627 · 805335627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPE
fr_insee
805335627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-21
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8 AV CHARLES DE GAULLE, 78410 AUBERGENVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KATIE DE MACEDODirecteur—France registry
PAOLO LEITEDirecteur—France registry
ARMANDO DE MACEDODirigeant—France registry
MARIA CARDOSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100