DOSSIERS / KAP FINANCE CONSEIL
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Company dossier

KAP FINANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808391189 · 808391189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAP FINANCE CONSEIL
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808391189
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-12
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17 RUE SAINT-SAENS, 75015 PARIS
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62.02A
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAWTAR Filali ChahadDirecteur général délégué—France registry
AMINE BerradaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100