DOSSIERS / KAPIMS INVESTMENTS
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Company dossier

KAPIMS INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903901585 · 903901585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAPIMS INVESTMENTS
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903901585
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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15 RUE CLEMENT BAYARD, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE COHENDirecteur—France registry
BENJAMIN COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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