DOSSIERS / KAPITAL GROUP CONSULTING
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Company dossier

KAPITAL GROUP CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920068913 · 920068913 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KAPITAL GROUP CONSULTING
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920068913
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-05
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83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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93.19Z
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1
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€1,000
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Companies at this address

136 total

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

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedAHMED METAWIHEdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedAMNIS TRANSactiveANBactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolved

+116 more

Connections

1 link
Shared operator — likely the same administrator
G5 INVESTMENTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GILDAS ULRICH Samba-BandzaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100