TOP KAPI
Business purpose.
ACQUISITION, ADMINISTRATION, GESTION DE TOUS IMMEUBLES ET BIENS IMMOBILIERS
TOP KAPI is a company registered under SIREN number 451736375, with its registered office in SAINT-MARTIN. Its main activity falls under the sector: Real estate activities. It has 2 establishments. 4 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 8 Oct 2002
- Share capital
- 2,000.00 EUR
- Registered with the trade register
- 6 Oct 2003
- Financial year end
- 31/12
- Establishments
- 2
Directors
- JACQUES JEAN CAVINA 78 years old, 02/1948 Gerant
- LEA ANTONELLA CAVINA 47 years old, 03/1979 Gerant
- JULIA VICTORIA CAVINA 44 years old, 10/1982 Associe indefiniment responsable
- 5 C MANAGEMENT Associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- AUX DELICES NORMANDES NV via JACQUES JEAN CAVINA
- GOURMET BOUTIQUE via JACQUES JEAN CAVINA
- ORANA via JACQUES JEAN CAVINA
- 5 C MANAGEMENT via JACQUES JEAN CAVINA
- ORANA via JULIA VICTORIA CAVINA
Other companies at the same address
147 other company head offices are registered at this address.
Establishments
-
45173637500010 97150 SAINT MARTIN
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (24.1 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 17 Feb 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de Basse-Terre
- Amendment :
- Nouveau siège.
BODACC B n 20260032, annonce n 6932 · Proof of publication (PDF)
-
Amendment 24 Oct 2024
- Court :
- Greffe du Tribunal Mixte de Commerce de Basse-Terre
- Amendment :
- Modification de l'administration.
BODACC B n 20240207, annonce n 3938 · Proof of publication (PDF)
Filings and accounts
- Formality 4 Feb 2026
- Formality 8 Dec 2025
- Formality 24 Oct 2025
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- registered_address (empty) → 514 Anse Marcel 97150 Saint-Martin 1 Oct 2026
Frequently asked questions about TOP KAPI
- What is the SIREN number of TOP KAPI?
- The SIREN number of TOP KAPI is 451736375. Its intra-community VAT number is FR21451736375.
- Where is the head office of TOP KAPI?
- Head office address: ANSE MARCEL, 97150 SAINT-MARTIN.
- When was TOP KAPI founded?
- TOP KAPI was founded on 8 Oct 2002.
- What does TOP KAPI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs TOP KAPI?
- The officers listed in the register are JACQUES JEAN CAVINA (Gerant), LEA ANTONELLA CAVINA (Gerant), JULIA VICTORIA CAVINA (Associe indefiniment responsable).
- Is TOP KAPI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.