DOSSIERS / EL KARAM
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Company dossier

EL KARAM

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-824040935 · 824040935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL KARAM
fr_insee
824040935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-24
fr_insee
225 BD NATIONAL, 13003 MARSEILLE
fr_insee
47.78C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedBRAITA MOLDOVANdissolvedEL FERDAOUSdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedJEAN CLAUDE FALCUCCIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactiveMOHAMMED KRIMdissolved[ND]dissolvedRACHIDA TACHOUGAFTdissolvedRAYMONDE CACCIAdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolvedSARL ACHITdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AZIZ NAIMPrésident—France registry
FARID KARIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100