DOSSIERS / KARMA & CO
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Company dossier

KARMA & CO

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845037530 · 845037530 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
KARMA & CO
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845037530
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dissolved
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Real-estate civil company (SCI)
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2019-01-07
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680 RTE DE MIREPOIX, CHEZ MONSIEUR ET MADAME MANDRA, 31660 BESSIERES
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68.20B
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€100
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Connections

26 links
Shared operator — likely the same administrator
ALTI INGENIERIEShared officer / director · 2 share thisA.B.D.I. FINANCEShared officer / director · 5 share thisFIB COURTAGE TRAVAUXShared officer / director · 5 share thisLA BOULANGE DE BUSSAC FORETShared officer / director · 5 share thisFILCShared officer / director · 5 share thisSCI MORO GUILLETShared officer / director · 11 share thisGUILLET SPORTSShared officer / director · 11 share thisGL IMMOBILIERShared officer / director · 11 share thisPALYAShared officer / director · 11 share thisLABOShared officer / director · 11 share thisSCI CAJA SANTA FIORShared officer / director · 11 share thisFOREVERShared officer / director · 11 share thisEDGE TECHNOLOGIESShared officer / director · 11 share thisCAPINVEST.IOShared officer / director · 11 share thisBLEUZEN TOILETTAGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-845037530/network.

People with significant control

4 people
NameRoleFromSource
ANNA GUILLETDirigeant—France registry
ISABELLE CASSAGNEDirigeant—France registry
⚠ THOMAS GUILLETDirigeant—France registry
ERIC MANDRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GUILLET (officer) matches PEP Thomas Guillet — Q66500728. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100