DOSSIERS / KAPIMMO
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Company dossier

KAPIMMO

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941032021 · 941032021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAPIMMO
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941032021
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active
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Real-estate civil company (SCI)
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2025-02-26
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2 CHE de Grand Meix, 54200 LUCEY
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
EUNA-KAPS s.r.o.Shared officer / director · 3 share thisSCI TROIKAShared officer / director · 3 share thisCUMA AGRILOR MECAShared officer / director · 4 share thisCENTRE MECAShared officer / director · 4 share thisAGRILOR SERVICESShared officer / director · 4 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
NameRoleFromSource
Clément François Dominique MARIEDirecteur—France registry
Nadine KAPLANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100