DOSSIERS / KARIMA
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Company dossier

KARIMA

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502792906 · 502792906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARIMA
fr_insee
502792906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
19 AV LEOPOLD II, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIEN LamboleyDirigeant—France registry
ELODIE LamboleyDirigeant—France registry
MATTHIEU LamboleyDirigeant—France registry
MICHEL LamboleyDirigeant—France registry
CATHERINE CambonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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