DOSSIERS / BY KAPITAL
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Company dossier

BY KAPITAL

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901339002 · 901339002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BY KAPITAL
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901339002
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active
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Simplified joint-stock company (SAS)
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2021-07-12
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107 RUE DANTON, 92300 LEVALLOIS-PERRET
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64.20Z
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€38,332,114
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT EMSALEMDirecteur général délégué—France registry
YONI KABALOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I-KAPITAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100