DOSSIERS / KARI
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Company dossier

KARI

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379645161 · 379645161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KARI
fr_insee
379645161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-25
fr_insee
1 RUE DU RHONE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLPHE JEAN FISCHESSERdissolvedAMINE JIRARIdissolvedANDRE SIMONdissolvedASSOCIATION DEPARTEMENTALE DE FORMATION ODONTOLOGIQUE CONTINUE DU HAUT RHINactiveBernard MEYERactiveDANIEL JOSEPH GASTON PRUNIERdissolvedFOX IMMOdissolvedFRANCOIS FISCHESSERactiveGOLNAZ TALAEEdissolvedHELENE LANGdissolvedINCAdissolvedLA MAISON DES ECUREUILSdissolvedLTD IMMOdissolved[ND]dissolved[ND]dissolved[ND]activeSCI KIANDREdissolvedSCI WISSdissolvedSELARL DR NIKOLOVdissolvedSELARL GOLNAZ OBRINGERdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS FISCHESSERDirecteur—France registry
NIKOLA NIKOLA NIKOLOVDirecteur—France registry
SIMON FRANCOIS LUCIEN SCHNECKDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

NIKOLA NIKOLA NIKOLOV (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLA NIKOLA NIKOLOV (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100