DOSSIERS / KAPI EXPERT
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Company dossier

KAPI EXPERT

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833126444 · 833126444 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAPI EXPERT
fr_insee
833126444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-06
fr_insee
2019-09-27
fr_insee
79 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
69.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

A2B CONSULTANTSactiveA&A EVENTdissolvedACDC TELECOMdissolvedACERSSIdissolvedACTIF CHRONO EXPRESSdissolvedACTIF SERVactiveACV BTPdissolvedADEX BATdissolvedA D M S AGENCEMENTdissolvedAGIRECdissolvedAH2EAUXdissolvedA J 2 5 BATIPROdissolvedALAIN JEAN JOSEPH PANEKdissolvedALPHA SUD PROPRETEdissolvedALVISSONdissolvedAMADO TRANSPORT ET SERVICESactiveA-M-IdissolvedAMP DISTRIBUTIONactiveANALYSE ET GESTION DES CONFLITS - FORMATION CONSEILdissolvedANDREA LUCIANIdissolved

+414 more

People with significant control

1 people
NameRoleFromSource
PIERRE SEBBANAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off