DOSSIERS / KARTHI
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Company dossier

KARTHI

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453997587 · 453997587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARTHI
fr_insee
453997587
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
51 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AD CLIMAdissolvedADRCactiveAKCAN CONSTRUCTIONdissolvedALFRANdissolvedALI BEN HASSEN CHEIKHdissolvedAMETHYSTEdissolvedANJANEYA S.A.R.LdissolvedARARAT BATIMENTactiveART ET DECOdissolvedASS DES COMMERCANTS DES 4 ROUTESdissolvedATE BTPdissolvedA.Z ELECdissolvedAZUR BATIMENT CONSTRUCTIONdissolvedBABY JONE'SdissolvedBANGLA CONSULTINGactiveBATIBACactiveBATI SDdissolvedBERAT CARRELAGEdissolvedBIM DESIGN ET RENOVATIONdissolvedBOUCHERIE LA COURNEUVE PLAGEdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100