DOSSIERS / KAPEAL 70
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Company dossier

KAPEAL 70

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892042904 · 892042904 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KAPEAL 70
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892042904
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dissolved
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Limited liability company (SARL)
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2020-12-15
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165 RUE DE LA MAIRIE, 41250 TOUR-EN-SOLOGNE
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66.30Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE ARMANDPrésidentFrance registry
LOIC PAUL JACQUES FARE PIORUNSKIPrésidentFrance registry
OLIVIER GAUTIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100