DOSSIERS / LE KAP IMMO
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Company dossier

LE KAP IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835332776 · 835332776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LE KAP IMMO
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835332776
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active
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Real-estate civil company (SCI)
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2018-02-09
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989 Route de la Corniche, 14510 Gonneville-sur-Mer
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68.20B
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€654,000
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Connections

15 links
Shared operator — likely the same administrator
ELSOShared registered address · 2 share thisDUNKERQUE 1Shared officer / director · 9 share thisSCI DU PARTAGEShared officer / director · 9 share thisKONTYNUERShared officer / director · 9 share thisNORMANDIE 1Shared officer / director · 9 share thisLITTORAL 1Shared officer / director · 9 share thisGOOShared officer / director · 9 share thisELSOShared officer / director · 9 share thisCOTE D'OPALE 1Shared officer / director · 9 share thisHOLDING STEFANNA INVESTISSEMENTShared officer / director · 12 share thisEDGE 62Shared officer / director · 12 share thisSCI HAUTVILLERSShared officer / director · 12 share thisLE KAP NORD-MANDShared officer / director · 12 share thisLES MIROIRSShared officer / director · 12 share thisSCI PEN DUICKShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEMEUNIERDirecteur—France registry
MICHEL KAPDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100