DOSSIERS / KARBAT
← SearchExport PDF
Company dossier

KARBAT

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800515645 · 800515645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARBAT
fr_insee
800515645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS
fr_insee
43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT ALANCIENNEdissolved1001PACT AOTdissolved1001PACT BIODEMAINdissolved1001PACT CIRCOULEURdissolved1001PACT COMPAGNIE DES AMANDESdissolved1001PACT CYCLOPONICSdissolved1001PACT DLVRMdissolved1001PACT ECOTABLEdissolved1001PACT EVIDENCE B KIDSCODEdissolved1001PACT FLINTdissolved1001PACT FUNCELLdissolved1001PACT FUNKY VEGGIEdissolved1001PACT GREENGOdissolved1001PACT I-GRECdissolved1001PACT KIPLIdissolved1001PACT KURAdissolved1001PACT LA FABRIK A YOOPSdissolved1001PACT LA FERME INTEGRALEdissolved1001PACT LA SOURCEdissolved1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

1 people
NameRoleFromSource
BELGACEM KarboubPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100