DOSSIERS / KAP IMMO
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Company dossier

KAP IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987370277 · 987370277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAP IMMO
fr_insee
987370277
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-11
fr_insee
628 RUE de Centrayrargues, 34070 Montpellier
fr_insee
68.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolvedOPOSSUMdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
KEVIN-ALEXANDRE CHRISTIAN PILONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100