DOSSIERS / KAPEA HOLDING
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Company dossier

KAPEA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901631622 · 901631622 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KAPEA HOLDING
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901631622
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active
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Simplified joint-stock company (SAS)
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2021-07-22
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20 RUE LAFONTAINE, 69100 VILLEURBANNE
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64.20Z
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6
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€2,907,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric GERARDDirigeant—France registry
FAYCAL ABASSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Single-buyer dependence

80% of public wins come from one buyer (Bordeaux Métropole) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric GERARD (officer) matches PEP Frédéric Gerard — Q66501246. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score21/100