DOSSIERS / KAPPY
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Company dossier

KAPPY

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819612425 · 819612425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KAPPY
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819612425
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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2 IMP DE LA PLANCHE FAGLINE, 35740 PACE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PETIBOISShared registered address · 4 share thisARGOATShared officer / director · 4 share thisAMDShared registered address · 4 share thisESTELLE NOELLIE LEONE MINARDShared registered address · 4 share thisA2COM FORMATIONShared officer / director · 4 share thisPETIBOISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
A2COM DEVELOPPEMENTMembre du directoire—France registry
PETIBOISMembre du directoire—France registry
ISABELLE DELAUNEPrésident—France registry
NOEL MINARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100