DOSSIERS / KARELIA
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Company dossier

KARELIA

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538129347 · 538129347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KARELIA
fr_insee
538129347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
fr_insee
16 RUE DU BOIS D’ORLEANS, COURTE SOUPE, 77580 PIERRE-LEVEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KARELIAfr_insee · 350667317 · dissolved

Connections

11 links
Shared operator — likely the same administrator
REEM BATIMENTShared registered address · 8 share thisMBQShared registered address · 8 share thisPASTORALEShared registered address · 8 share thisREEM FRANCEShared registered address · 8 share thisTCQShared registered address · 8 share thisAIDAShared registered address · 8 share thisCONCERTOShared registered address · 8 share thisSCI CAMAShared officer / director · 11 share thisSCI DU 8 MAIShared officer / director · 11 share thisGFA DU MOULIN DE L'ITONShared officer / director · 11 share thisSCI DU CALVAIREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE MONIQUE JEANNE QUERARDMembre du directoire—France registry
MBQMembre du directoire—France registry
CLAUDE PAUL LEON MARIE QUERARDPrésident—France registry
THERESE MARIE GENEVIEVE DUWERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100