DOSSIERS / KAPNORD INVEST
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Company dossier

KAPNORD INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832267363 · 832267363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPNORD INVEST
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832267363
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-26
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1 RUE JULES NOUTOUR, 59160 LILLE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CREATION LOGISITIQUE INTERIEURE VERCOUTERE ASSOCIESdissolvedCATHERINE COUSSEMANTdissolvedCLIM-ELEC TCEdissolvedCOUVERTURE ART ET TRADITION DU NORDdissolvedEUROPEENNE DE NETTOYAGE NORDactiveGOMILA BRETON LALAUdissolvedJEANNE DUGAUQUIERdissolvedL ACTEactiveLAURENT FASSEURdissolvedLES PANIERS DE LEAactive[ND]dissolvedNORD CARRELAGEdissolvedNORD CHAUDRONNERIEdissolvedNORTHERMdissolvedNORTHERM ENTREPRISEdissolvedSARL ETAAdissolvedSOCIETE CIVILE IMMOBILIERE DE LA TRENTAINEdissolvedTRANS TOOactiveTYPOGRAMMEdissolvedUNEVI - UNEXPECTED VISIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
UMUT SOYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100