DOSSIERS / KARINE IMPORT EXPORT
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KARINE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1998-01-12
KYBE ID: FR-415309244 · 415309244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARINE IMPORT EXPORT
fr_insee
415309244
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active
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Limited liability company (SARL)
fr_insee
1998-01-12
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6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
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51.6G
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedA.S.C BATIMENTdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveELIAOU ALAIN SETBONdissolvedFABIENNE ANDREE MORELactiveFRANCINE BELASdissolvedFRANCOISE BELLITYactiveGAEL RENE JEAN LE CARDINALactiveHENRI BESSEIGEdissolvedJEAN MICHEL SAMANIEGOactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100