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Company dossier

KAPUNKA

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814312484 · 814312484 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKAPUNKA

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Registration814312484

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-26

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Registered address51 RUE SAINT-SAUVEUR, 75002 PARIS

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Industry68.32A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARSENE LAFONdissolved DJORDJE DJUKANOVICactive GEORGES BENITAdissolved G.R.E.C.dissolved INOUIdissolved KAPUNKA CARDINETdissolved KAPUNKA DELAMBREdissolved KISHORE MADHAUDAS KHUBCHANDANIdissolved MARIA RENATOdissolved [ND]active [ND]active ROBERT ARON MIZRAHIdissolved STELLA DAYANdissolved VALERIE GRANDdissolved VARTKES CINARLIdissolved

People with significant control

2 people

Name	Role	From	Source
CAMILLE Genton	Dirigeant	—	France registry
EMMANUEL Raichvarg	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPUNKA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100