DOSSIERS / KAPPA 21
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Company dossier

KAPPA 21

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838190825 · 838190825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPPA 21
fr_insee
838190825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
21 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedBILLAL DJENNANEactiveCB26 MOZARTdissolvedETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedINVEST IMMOdissolvedISABELLE MOLASDE MITRYactiveJACQUES JEAN PIERRE DUBANdissolvedJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKassidy BaptisteactiveLERISSEL MOZARTactiveMohamed Omar Ben yaarouactive

+9 more

People with significant control

2 people
NameRoleFromSource
PIERRE VanhoutteDirigeant—France registry
ROSA FabozziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100