DOSSIERS / KARAIB
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Company dossier

KARAIB

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534253992 · 534253992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARAIB
fr_insee
534253992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-24
fr_insee
7 ALL DES LAPEREAUX, 38780 PONT-EVEQUE
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BIERONDirigeant—France registry
IBRAHIM KARADABANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100