DOSSIERS / KAPS FINANCE
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Company dossier

KAPS FINANCE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902590553 · 902590553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPS FINANCE
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902590553
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-07
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39 RUE DE VERDUN, 58640 VARENNES-VAUZELLES
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70.10Z
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1
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€705,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LESAQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPS FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100