DOSSIERS / KARLA OTTO
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Company dossier

KARLA OTTO

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482183340 · 482183340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARLA OTTO
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482183340
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-05-03
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69 BIS RUE DE VAUGIRARD, 75006 PARIS 6E ARRONDISSEMENT
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73.11Z
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50
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VasseurPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Vasseur (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100