DOSSIERS / KAPITAL PARTNERS
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KAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881420327 · 881420327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAPITAL PARTNERS
fr_insee
881420327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
2022-02-23
fr_insee
1 B RUE VOLTAIRE, 44000 NANTES
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBEY ROADdissolvedALPHA PATRIMOINEdissolvedALZIREdissolvedARMARO ATLANTIQUEdissolvedATLANTIQUE GESTION ET PREVOYANCEdissolvedAU BARON DE RETZdissolvedAXONE PRIVILEGE N 0717dissolvedAXONE PRIVILEGE N 0718dissolvedAXONE PRIVILEGE N 0720dissolvedAXONE PRIVILEGE NO 0719dissolvedCEINERAY STEdissolvedCLAIRE M COUTUREdissolvedDAXA PARTICIPATIONSdissolvedECOLE NATIONALE D'ACTION COMMERCIALEactiveGROUPE VOLTAIRE SAactiveGUILLAUME MAUBRASdissolvedI.D-A.LdissolvedJEAN FRANCOIS PEIGNEdissolvedKAPITAL ASSOCIESdissolvedMANAC'H CONSULTINGdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN DENIS HurelleAdministrateur—France registry
DOMINIQUE CLAUDE JEAN MARIE GRENIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off