DOSSIERS / KAPOK
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Company dossier

KAPOK

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-978503548 · 978503548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KAPOK
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978503548
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active
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Real-estate civil company (SCI)
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2023-09-07
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102 RES Marisol Bas du Fort, 97190 Le Gosier
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68.20B
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€290,000
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Connections

8 links
Shared operator — likely the same administrator
SCI HORBARShared officer / director · 2 share thisSPORT DETENTE LOISIRSShared officer / director · 8 share thisGT BRIDGEShared officer / director · 8 share thisPANDIONShared officer / director · 8 share thisLAURENT TERRIEN PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisSCI GILLAUShared officer / director · 8 share thisL-B-AShared officer / director · 8 share thisRT COMMUNICATIONSShared officer / director · 8 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

4 people
NameRoleFromSource
Laurent TERRIENDirecteur—France registry
MARINE TERRIENMembre du directoire—France registry
MATHIS TERRIENMembre du directoire—France registry
Nathalie LEMESLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100