DOSSIERS / KAP MERCH
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Company dossier

KAP MERCH

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892146374 · 892146374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAP MERCH
fr_insee
892146374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-17
fr_insee
17 RUE DU CHAMPTIER, 92500 RUEIL-MALMAISON
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70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE BIGUETdissolvedBEN.T CHAUFFEUR PRIVEdissolvedB.P.NATdissolvedBUROIT.COMdissolvedCADENZA SARLdissolvedCARINE CHAUDETactiveCHRISTELLE JONNARDdissolvedCLASS' ARTOISdissolvedDO TRIPactiveEDI MANUEL COLACO COTAactiveEDITH YVONNE PIERRONdissolvedEMMANUEL EMMANUEL GATOdissolvedEMPAdissolvedEOWIN CONSULTINGdissolvedFLORENCE MIRABEL CREATIONdissolvedINARICHAdissolvedISABELLE PERRINEdissolvedJACQUES GAUROIS-POMMERETactiveJACQUES GUIBLAISdissolvedKDM LOGISTIQUEactive

+26 more

People with significant control

2 people
NameRoleFromSource
GABRIEL GALVALISIPrésident du conseil d'administration—France registry
MARIE-HELENE GALVALISIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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