KYBE — See who's really behind any company

Company dossier

KARIS

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-445196116 · 445196116 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARIS

fr_insee

Registration445196116

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-16

fr_insee

Dissolved2022-06-12

fr_insee

Registered address94 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€66,000

fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S.E.Cdissolved ABCRECHEdissolved AUNIMMOdissolved BAIMMOdissolved BAULE IMMOdissolved Blanche Offretactive BOISSIEREdissolved BOUTIMMOdissolved BRASIMMOdissolved BRIGITTE MURIEL BENLICHAdissolved CAMILLE CHIDIACdissolved CAPIOLIMMOdissolved CYRIL MENDES MARTINSactive DAUMASIMMOdissolved EDOUARD FOUGEAdissolved FAISANDIMMOdissolved FRANCE GUERINactive FRANCOISE THIERYactive FREDERIC REILLEactive HUGO REYactive

+43 more

Connections

4 links

Shared operator — likely the same administrator

SCI NAIROBIShared officer / director · 2 share this 2 S IMMOBILIERShared officer / director · 4 share this 2S.E.CShared officer / director · 4 share this ACCRAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SOUKEYNA BA	Administrateur	—	France registry
SAMIR BENGELLOUN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2022-06-12Dissolved / struck off