DOSSIERS / KAKEPY II
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Company dossier

KAKEPY II

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822446696 · 822446696 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAKEPY II
fr_insee
822446696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
9 AV DE L’ALMA, 9-11, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

51 AVENUE JOFFREdissolvedA DE RdissolvedADPI (ASSISTANCE ET DEVELOPPEMENT DE PROJET INFORMATIQUE)dissolvedAGH BATIMENTdissolvedANCIENS ETS CHARLES LAMBERT ET COMPAGNIEdissolvedARGENT'IMMOdissolvedARTISANT PEINTRE REVETEMENT ET ENTRETIENdissolvedBATI CORNERdissolvedBETITE & MENANTdissolvedBISKOTTdissolvedCAPRI GESTIONdissolvedCG HOUSEactiveCLIM@CONSULTINGdissolvedCREONdissolvedDEMAGIdissolvedDIAS PEDROdissolvedDIFRAM DIFFUSION FRANCAISE ACCESS MOTOactiveDIOGO DE BARROSactiveDT COMdissolvedEFASTOCKdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
KARINE LE LOSTECDirigeant—France registry
KEVIN LE LOSTECDirigeant—France registry
PIERRE-YVES LE LOSTECPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAKEPY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100