DOSSIERS / KAPA
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Company dossier

KAPA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835333709 · 835333709 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPA
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835333709
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dissolved
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Real-estate civil company (SCI)
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2018-02-12
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63 CHE DES PRES BOUVAUX-SEYNOD, PARC D'ACTIVITES DES PRES BOUVAUX SEYN, 74000 ANNECY
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68.20B
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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
DAKDirigeant—France registry
DAVID ALBERT JACQUES KAÏMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100