DOSSIERS / SOC EXPLOIT DES ETS CONSTANTIN KARIL
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SOC EXPLOIT DES ETS CONSTANTIN KARIL

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-340123595 · 340123595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOC EXPLOIT DES ETS CONSTANTIN KARIL
fr_insee
340123595
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dissolved
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Limited liability company (SARL)
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1987-02-02
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4 RUE PEYNIER, 97110 POINTE-À-PITRE
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52.4A
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€15,245
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Connections

12 links
Shared operator — likely the same administrator
SUD OUEST DIFFUSIONShared officer / director · 2 share thisSCI DAMPIERRE HABITATION PRINCIPALEShared officer / director · 5 share thisMIKAShared officer / director · 5 share thisFRANCE CARAIBES CONSEILSShared officer / director · 5 share thisS0C TRAITE INFORMA GESTION ANTILLAISShared officer / director · 5 share thisCONSTANTIN KALILShared registered address · 8 share thisARALShared registered address · 8 share thisXIAOHUI CHENShared registered address · 8 share thisTINGTING ZHOUShared registered address · 8 share thisGEORGES HAIKEL ET FILS ETSShared registered address · 8 share thisLE PAVILLON D'OMERShared registered address · 8 share thisCONSTANT YACOUB KALILShared registered address · 8 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
FRANCOISE MONIQUE MARIE MINELPrésident—France registry
JEAN AMBROISE KALILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100