DOSSIERS / KAPALE
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Company dossier

KAPALE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951452051 · 951452051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KAPALE
fr_insee
951452051
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-26
fr_insee
17 CHE des Grandes Bruyères, 69260 Charbonnières-les-Bains
fr_insee
68.20B
fr_insee
€355,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KAPALEfr_insee · 519518443 · dissolved

Connections

13 links
Shared operator — likely the same administrator
3LUM INVESTShared registered address · 5 share thisPLJShared registered address · 5 share thisLEA DINSENShared registered address · 5 share thisCODE CONSULTEShared registered address · 5 share thisQUALI-MEDIAShared officer / director · 10 share thisEURL GROSJEAN CATHERINEShared officer / director · 10 share thisSOCIETE CIVILE AMCAVICShared officer / director · 10 share thisSCI GROSJEANShared officer / director · 10 share thisSCI PREVELLEShared officer / director · 10 share thisCATHERINE BLANCHET CONSEILShared officer / director · 10 share thisSCI LA LAVANDIEREShared officer / director · 10 share thisSCI LA MORGELOTTEShared officer / director · 10 share thisSCI SPORTS DETENTE LOISIRS VOSGES SAONOIShared officer / director · 10 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

3 people
NameRoleFromSource
Léo Yves Pierre MEIDINGERDirecteur—France registry
Catherine GROSJEANMembre du directoire—France registry
Patrick René Gabriel MEIDINGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100