DOSSIERS / FONCIERE FAMILY KAPINVEST
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Company dossier

FONCIERE FAMILY KAPINVEST

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849267489 · 849267489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE FAMILY KAPINVEST
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849267489
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-20
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11 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE JULIETTE NICOLLETactiveBENEDICTE ANNE-MARIE MICHELactiveBIANNAdissolvedCAROLINE CECILE RENEE LAQUIEREactiveCEKdissolvedCORINNE MARIE HELENE COGEZdissolvedERIC-JEAN GARCIAdissolvedFRANCOISE DE OLIVEIRAactiveGizem KaraceperactiveISOPHARM SEARCHactiveKDNYdissolvedLCK CONSEILdissolvedLIZA EMILIE COHENdissolvedMARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactiveMICHEL GABRIEL BOUCHERdissolvedMY DIGITAL COMPANYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ANTHONY KORNDirecteur général délégué—France registry
LIZA COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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