DOSSIERS / KAP CONSULTING
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Company dossier

KAP CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838042976 · 838042976 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAP CONSULTING
fr_insee
838042976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-08
fr_insee
2024-01-18
fr_insee
70 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG COMPLIANCE ADVISORYdissolvedALEXANDRE ROMAINdissolvedARMELLE COUVREURdissolvedARNAUD MENENDEZactiveBEATRICE LEPROUXdissolvedCELBRITY & COdissolvedCONSTRUCTIONS VILARdissolvedDELPHINE MANIERdissolvedDELVIMdissolvedDELVIM VENTEactiveDEVELOPPEMENT ET VALORISATION IMMOBILIERE DELVIMdissolvedELUCENdissolvedEmerio Alejandro Martinez CruzactiveFLORE DE CLEBSATTELactiveISABELLE LAFONTAINEdissolvedJACQUELINE BUTTIERdissolvedJEAN PIERRE FALAISEdissolvedJYL DEVELOPPEMENTdissolvedLAURENT GUERBERTactiveLES FRERES DU DESERTactive

+28 more

People with significant control

1 people
NameRoleFromSource
KATIA MARIE LINE PALLUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off