DOSSIERS / KAROT CAPITAL
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Company dossier

KAROT CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: 969500CA5ZPWILK06Y67 · 839754587 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAROT CAPITAL
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839754587
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-22
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3 RUE DES VIGNES, 75016 PARIS
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82.99Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES-ANTOINE MorandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES-ANTOINE Morand (officer) matches PEP Charles Antoine Morand — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100