DOSSIERS / KAP 24
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Company dossier

KAP 24

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981597677 · 981597677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAP 24
fr_insee
981597677
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-07
fr_insee
79 RUE de la Tossée, 59200 Tourcoing
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAPIGO GROUPEDirecteur—France registry
sebastien CARONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100