DOSSIERS / SAN.KARLO.FI
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Company dossier

SAN.KARLO.FI

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428616619 · 428616619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN.KARLO.FI
fr_insee
428616619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
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1999-12-27
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233 CHE DES CHENES, 06580 PEGOMAS
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64.20Z
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€47,381
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOACKIM BALICCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100