DOSSIERS / KAROSHI
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Company dossier

KAROSHI

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843858119 · 843858119 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAROSHI
fr_insee
843858119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
41 RUE DE LIEGE, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CaillonDirigeant—France registry
DOMINIQUE HumbertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Humbert (officer) matches PEP Dominique Humbert — West Vosges community counselor. 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