DOSSIERS / KARLIO
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Company dossier

KARLIO

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517502019 · 517502019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KARLIO
fr_insee
517502019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-15
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26 AV MARCEL DORET, 31860 LABARTHE-SUR-LEZE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINE LAURENTDirigeant—France registry
LIONEL LAURENTDirigeant—France registry
MARIE-CLAIRE ASLANGULDirigeant—France registry
PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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