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Company dossier

KAAP IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930900857 · 930900857 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKAAP IMMO

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Registration930900857

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-15

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Registered address106 RUE du Lieutenant Petit Leroy, 94550 Chevilly-Larue

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Industry68.20B

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Share capital€10,000

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Companies at this address

23 total

2 JADactive A.E.Rdissolved AJBH INVESTdissolved AJS CONSULTINGactive ARGOactive BABCOCK WANSON HOLDINGactive CERCLE DE TIR ARTEMISactive CLR TRAININGdissolved ELISE MARYNN DEGYdissolved GBRdissolved GBRdissolved GOAL EMPLOI FLANDREactive GUERILLA STORE PARISactive HILLARY CODUTIdissolved LA BROCHURE GENERALE DE BAGNEUXdissolved LA GENERALE DE BROCHURE RELIUREdissolved LISA RODETactive [ND]active [ND]active [ND]active

+3 more

Connections

2 links

Shared operator — likely the same administrator

KAAP & COShared officer / director · 2 share this KTFM & COShared officer / director · 3 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

2 people

Name	Role	From	Source
Annie Brigitte FERREIRA PEDROSA	Directeur	—	France registry
Karine Christiane Françoise LE CREN	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100