DOSSIERS / KAPA TECHNOLOGIE
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Company dossier

KAPA TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-811372283 · 811372283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPA TECHNOLOGIE
fr_insee
811372283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-18
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
71.12B
fr_insee
€4,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

People with significant control

1 people
NameRoleFromSource
ROLAND VergeAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100