DOSSIERS / KAPTON ELON
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Company dossier

KAPTON ELON

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984622035 · 984622035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KAPTON ELON
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984622035
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active
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Simplified joint-stock company (SAS)
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2024-02-16
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5 RUE Berryer, 75008 Paris
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56.10C
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
CABINET PANACCIONE IMMOBILIERShared officer / director · 3 share thisSCI PRESTIGE IMMOShared officer / director · 3 share thisLA CLE DE L'AUDITIONShared officer / director · 6 share thisSORASShared officer / director · 6 share thisARMA 5 REGENERESCENCEShared officer / director · 6 share thisELONShared officer / director · 6 share thisAUDITION & SANTE GROUPShared officer / director · 6 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

2 people
NameRoleFromSource
Tony Chalom PANACCIONEDirecteur général délégué—France registry
Aharon KRIEFPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100