DOSSIERS / KARACA FRERES
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Company dossier

KARACA FRERES

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439472986 · 439472986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARACA FRERES
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439472986
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active
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Simplified joint-stock company (SAS)
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2001-10-12
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85 RUE DE LA SEVENNE, 38200 VIENNE
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43.29A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mehmet KARACADirecteur général délégué—France registry
NECATI KARACAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARACA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100