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Company dossier

KARASSI

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802594838 · 802594838 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKARASSI

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Registration802594838

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-30

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Dissolved2018-05-18

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Registered address81 AV J B CLEMENT, 92100 BOULOGNE-BILLANCOURT

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Industry68.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI ASGHAR KHODAI VARPOCHTIdissolved BERTRAND RENEVEYdissolved BLACK ORCHIDdissolved CLAIRE PETROTdissolved DANICOdissolved GREGOIRE SALVATERRAactive JOELLE NASCIMENTO RODRIGUESdissolved LOISEAU FLEURSactive MADELEINE GUIMONETactive MONOLITHE FILMSdissolved [ND]dissolved [ND]dissolved ROKA PATRIMOINEdissolved SCI 23 GEORGES LAFOSSEdissolved SCI 34 RASPAILdissolved SIMONNE SALLEdissolved S'MYLINGUAdissolved STUDIO ONEdissolved VICTORIA YVERNAULTdissolved VILLA PVCdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JULIEN KARAKOC	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARASSI II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2018-05-18Dissolved / struck off