DOSSIERS / KAPUNKA CARDINET
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Company dossier

KAPUNKA CARDINET

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833224843 · 833224843 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAPUNKA CARDINET
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833224843
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-09
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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

3 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)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances