DOSSIERS / KABAPAN
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Company dossier

KABAPAN

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900132937 · 900132937 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KABAPAN
fr_insee
900132937
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-06-08
fr_insee
44 RUE AMBROISE PARE, POLYCLINIQUE DU VAL DE SAONE, 71000 MACON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL HAMID BELBACHIRactiveBASTIEN RAMBAUDactiveBERTRAND MONTFORTactiveCATHERINE DANIELE LERISSEdissolvedCHRISTIAN CHERYdissolvedCLAUDE FURERdissolvedFLORIAN COGGIOdissolvedFLORIAN LUDOVIC FANGETactiveFREDERIC VIARDOTactiveGIE PRATICIENS PVSdissolvedGILLES SIMON TOUSSOUNactiveIMAGERIE MEDICALE DES CARMELITESdissolvedJB DENISactiveJEAN ADADactiveJEAN LOUIS VIGUIERdissolvedMARIE-CECILE HUGUENINactiveMARIE NAPOLEONactiveNATHALIE CELINE BEATRICE GRIMALDIactive[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
DAVID SAMUEL GEORGES BOISSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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