DOSSIERS / KAROKARI
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Company dossier

KAROKARI

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479683484 · 479683484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAROKARI
fr_insee
479683484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
184 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE CRISTINIPrésident—France registry
KARIM BOUHAOUALAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100