DOSSIERS / KAPI WANI
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Company dossier

KAPI WANI

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919572495 · 919572495 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAPI WANI
fr_insee
919572495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-21
fr_insee
2024-11-12
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS
fr_insee
41.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedA.M.E.S CAPITALdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolved

+274 more

People with significant control

1 people
NameRoleFromSource
HIEU HOA FRANCOIS LePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off