KYBE — See who's really behind any company

Non-profit dossier

KAPI

FRANCE · NON-PROFIT · INCORPORATED 2015-10-11
KYBE ID: FR-814837928 · 814837928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAPI

fr_insee

Registration814837928

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-10-11

fr_insee

Registered address17 RUE DES LAITIERES, 94300 VINCENNES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SERBINOdissolved CLAUDINE REINE-MARIE LOUISE WAHLactive CLEMENCE MARIE-DOMINIQUE BOURSONactive DISKO GHETTOdissolved DYLAN ELIE ABITBOLdissolved GARDENIASdissolved GARDIENASdissolved INFANTEdissolved JUDITH FERNANDESdissolved KARIM BOUGHIASdissolved KELLY ESTHER ABITBOLactive LES LAITIERES - MEUBLE TOURISTIQUEactive MT ASSOCIESactive NATHALIE MARCELLE ROAdissolved [ND]dissolved [ND]active REMYdissolved RENE CHARRASSEdissolved TRISTAN LORICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100