DOSSIERS / KARINE
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Company dossier

KARINE

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-508915089 · 508915089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARINE
fr_insee
508915089
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-12-14
fr_insee
5 VLA Montgolfier, 94410 Saint-Maurice
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MYRIAM TAIEBDirecteur—France registry
SERGE GUY AMSALLEMDirecteur—France registry
AMSALLEM-TAIEB HOLDINGMembre du directoire—France registry
EDENA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100