DOSSIERS / KARLITA
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Company dossier

KARLITA

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437738107 · 437738107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARLITA
fr_insee
437738107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-11
fr_insee
258 IMP DE LA MARMOTTE, 38250 SAINT-NIZIER-DU-MOUCHEROTTE
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70.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE MONTILLETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CAROLE MONTILLET (officer) matches PEP Carole Montillet — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100