DOSSIERS / KAPEIWA
← SearchExport PDF
Company dossier

KAPEIWA

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951491117 · 951491117 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAPEIWA
fr_insee
951491117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-17
fr_insee
61 RUE de Lyon, 75012 Paris
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YIN QIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100