DOSSIERS / KAP TRANSPORT & LOGISTIQUE
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Company dossier

KAP TRANSPORT & LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915195655 · 915195655 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAP TRANSPORT & LOGISTIQUE
fr_insee
915195655
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-05
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106 RUE de la République, 76120 Le Grand-Quevilly
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49.42Z
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6
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JULES MICHEL GIBEAUXdissolvedBOULANGERIE OZALISdissolvedCYRILLE FRANCIS JACKY MOUCHARDdissolvedDJOLOF RENTdissolvedEURO EXPRESSdissolvedEXPERT TRANSPORTdissolvedI.K TRANSPORTSdissolvedJSI TRANSPORTactiveMONSIEUR TRANSPORTSactiveNPC ACHEMINEMENTdissolvedOB. TRANSPORT & LOCATIONSdissolvedPHILIPPE HENRI GUEROULTdissolvedROUEN TRANSdissolvedRT MULTISERVICES HABITATactiveRT MULTISERVICES HABITATdissolvedSANTEXdissolvedSD TRANSPORTdissolvedSERVICE TRANSPORT NATIONALactiveSKEdissolvedSNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Karl KOCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100