DOSSIERS / LE KARIKAL
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Company dossier

LE KARIKAL

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-393727805 · 393727805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE KARIKAL
fr_insee
393727805
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-01-20
fr_insee
1 B AV FOCH, 75016 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ALIMAN EZANdissolvedALEXANDRE MUSNIERdissolvedALICE CELINE LARROUYdissolvedANNE-CECILE FONTAINEdissolvedBANU ANIL ANTONETTIactiveCABINET D'AVOCAT C. DUSSANSdissolvedCAROLINE HUOTactiveCHARLES PHILIPPE LETELLIERactiveCHARLOTTE POUYATdissolvedCHLOE BISCAYdissolvedDOMINIQUE MESNYdissolvedELISABETH KRAUSEactiveEVELYNE SPILETdissolvedFREDERIQUE CASSEdissolvedISABELLE MARIE LOUISE VAUGONactiveJEFFERSON ROSTLERactiveJULIEN LOMBARDdissolvedJULIETTE HUVETdissolvedKHURUM WAHEEDactiveLUCIE MARGAUX OLYMPE LACHANDactive

+15 more

People with significant control

1 people
NameRoleFromSource
SA COMPAGNIE FINANCIERE ET IMMOBILIERE DE LORIENT - COFILORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100