DOSSIERS / KAP FAMILY
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Company dossier

KAP FAMILY

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979191947 · 979191947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAP FAMILY
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979191947
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active
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Real-estate civil company (SCI)
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2023-09-25
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33 RUE Gazan, 75014 Paris
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pascal BOUTTIERDirecteur—France registry
Arminée DJANELIANMembre du directoire—France registry
Karine GAZARIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100