DOSSIERS / KARA FINANCES
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KARA FINANCES

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: 969500B3CFRVEWRQ3O64 · 797546108 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARA FINANCES
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797546108
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-04
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5 RUE DE MONTTESSUY, 5-7, 75007 PARIS 7E ARRONDISSEMENT
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66.19B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BINGLERPrésident du conseil d'administration—France registry
MALCOLM YANNICK MARC VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100