DOSSIERS / KAP IMMOBILIER
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Company dossier

KAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-843404237 · 843404237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAP IMMOBILIER
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843404237
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-23
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340 CHE DE LA CROIX SAINTE-ANNE, 12400 SAINT-AFFRIQUE
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN JULIE MARIA VIGUIERDirecteur général délégué—France registry
ALEXANDRE CLAUDE CAMILLE PARGUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AP IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100