DOSSIERS / KARA 1ER
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Partnership dossier

KARA 1ER

FRANCE · PARTNERSHIP · INCORPORATED 1999-07-21
KYBE ID: FR-423684257 · 423684257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARA 1ER
fr_insee
423684257
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-07-21
fr_insee
7 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARA PARTICIPATIONSMembre du directoire—France registry
KARVIMMembre du directoire—France registry
RAPHAEL ABESSERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100