DOSSIERS / KAP INVESTMENT
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Company dossier

KAP INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902207240 · 902207240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAP INVESTMENT
fr_insee
902207240
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
20 RUE ARTHUR GROUSSIER, 87100 LIMOGES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AG PROD SOLARactiveAQUA SERVICESdissolvedASSURANCES UHLENdissolvedASTRAactiveASTRADISdissolvedCONCEPTION FABRICATION MOULES ET OUTILLAdissolvedCORINNE VERONIQUE DESBRUGERESactiveDECAL LANDGRAF MATOUdissolvedEDITIONS CERAMIQUE MARQUETactiveGROSFILLEX RENOVATION LIMOGESdissolvedGROUPE AMBIANCESdissolvedHOLDING UHLENactiveLAURE JAPY LAFARGE SAdissolvedLAURE JAPY LIMOGESdissolvedLIMOGENERGIES SARLdissolvedLIMOGES A TABLEdissolvedLIMOUSIN HOLDINGdissolvedMIRACLEactivePORCELAINE DE LA BASTIDEdissolvedSCI AQUA 2dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LA MEDUSAEDirecteur—France registry
ANDRE PARISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100