DOSSIERS / KAP INVEST
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Company dossier

KAP INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942227588 · 942227588 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAP INVEST
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942227588
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active
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Limited liability company (SARL)
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2025-03-24
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628 RUE de Centrayrargues, 34070 Montpellier
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolvedOPOSSUMdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
Kévin-Alexandre Christian PILONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100