DOSSIERS / KAROUS
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Company dossier

KAROUS

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479705154 · 479705154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAROUS
fr_insee
479705154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
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4 BD VOLTAIRE, 13001 MARSEILLE
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68.20A
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICE HADDADMembre du directoire—France registry
CLAUDINE HADDADMembre du directoire—France registry
DOV DANIEL HADDADMembre du directoire—France registry
GERARD HADDADMembre du directoire—France registry
RENE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100