DOSSIERS / SCI KARUDAFA
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Company dossier

SCI KARUDAFA

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801673013 · 801673013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARUDAFA
fr_insee
801673013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-15
fr_insee
14 AV DU MARECHAL DE LATTRE DE TASSIGNY, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
8 INVESTSactiveBUYFORMEdissolvedCABINET DOCTEUR GAUTHIER HABERSTROHdissolvedDENIS HENRI BALINdissolvedELODIE CHRISTINE ROMANA ISAMBOURGdissolvedETIENNE MEYERdissolvedFIONA TURPINdissolvedFRANCK PIERRE JOUHAUDactiveIMPERIUMdissolvedJESSICA MATHILDE AGOZZINOdissolvedKINMANGAdissolvedMARIE ROSE SCHILDKNECHTdissolvedM SCHILDKNECHTactive[ND]activeORNELLA STELA DJOMENI NGUEUTCHEUdissolvedPASCOALactivePAULETTE OFFENSTEINdissolvedREGINE MANSARDdissolvedSCI FRIDOLINdissolvedSCI HORTSREBAHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABIENNE MICHELE GEORGETTE MAURICETTE VEUILLEZDirecteur—France registry
DANIEL HERBERT VERRONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100