DOSSIERS / KARAT
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Partnership dossier

KARAT

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-20
KYBE ID: FR-807835996 · 807835996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KARAT
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807835996
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active
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General partnership (SNC)
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2017-09-20
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109 PAS DES CINQ RUES, 74120 MEGEVE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE PARISDirigeant—France registry
ZINA SADirigeant—France registry
EMILY SANDRA INGRID CHAROUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PARIS (officer) matches PEP Philippe Paris — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100