DOSSIERS / KAPUNKA DELAMBRE
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Company dossier

KAPUNKA DELAMBRE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828691360 · 828691360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPUNKA DELAMBRE
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828691360
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-29
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51 RUE SAINT-SAUVEUR, 75002 PARIS
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CasanovasDirecteur général délégué—France registry
CAMILLE GentonPrésident du conseil d'administration—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 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100