DOSSIERS / KAPE'S FARINN
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Company dossier

KAPE'S FARINN

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890818826 · 890818826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAPE'S FARINN
fr_insee
890818826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-09
fr_insee
CARANGAISE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
10.61A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION PARENTS D'ELEVES TI MOUN KANFOactiveBRUNO ANTOINE CALLYdissolvedBRUNO NINA BOLUSdissolvedCHARLUS RICHARD VALLUETactiveDYLAN EMMANUEL NARAYANINSAMYdissolvedEMMANUEL MARIUS ELLAPOULLEdissolvedFABIENNE ELISABETH EBRINGactiveFRANTZ JONAS HUBERTactiveG-SATdissolvedHARRY ALIX SAINT-GERMAINactiveHERITIERS URCEL SIMEON RENEdissolvedHOLKING JOSEPHdissolvedIR FERRONNERIEdissolvedJEREMIE ABRAHAM ANJOURE APOUROUdissolvedJOSIANE AUGUSTINE BALONdissolvedKEYLIA LOCATIONactiveLOUIS HARRY BALONactiveLUCIEN ALBERT GAMERdissolvedMARC ANDRE MARIE GAMERdissolvedMARCELLIN MAUREactive

+18 more

People with significant control

3 people
NameRoleFromSource
NICOLAS DAMIEN ZENONDirecteur général délégué—France registry
CAROLE JULIENNE DELUMEAUPrésident du conseil d'administration—France registry
CAROLE JULIENNE ZENONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100