DOSSIERS / KAPITA
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Non-profit dossier

KAPITA

FRANCE · NON-PROFIT · INCORPORATED 2025-03-16
KYBE ID: FR-942299629 · 942299629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAPITA
fr_insee
942299629
fr_insee
active
fr_insee
Registered association
fr_insee
2025-03-16
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10 RUE EMILE BLEMONT, 75018 PARIS
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]active[ND]active[ND]dissolvedSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100