DOSSIERS / SAS KAIPI
← SearchExport PDF
Company dossier

SAS KAIPI

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807648886 · 807648886 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SAS KAIPI
fr_insee
807648886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-07
fr_insee
2022-10-05
fr_insee
36 BD LORD DUVEEN, 13008 MARSEILLE 8
fr_insee
10.32Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS SINDRESDirecteur général déléguéFrance registry
LAORA WELLELEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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