DOSSIERS / KARFILA
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Company dossier

KARFILA

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820742666 · 820742666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARFILA
fr_insee
820742666
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-06
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23 AV DE SAINT-CLOUD, 78000 VERSAILLES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BERTHE DE POMMERYDirecteur—France registry
ALIX QUIDORTDirigeant—France registry
PHILIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100