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Company dossier

KARSPER MANDA

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848947172 · 848947172 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKARSPER MANDA

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Registration848947172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-07

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Registered address18 RUE AMIRAL DE GRASSE, 06130 GRASSE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

HERVE COURT DE FONTMICHELdissolved HOTEL COURT DE FONTMICHELdissolved KARSPERdissolved PAYS DE GRASSE IMMOBILIERdissolved SAINT HONORATdissolved SAS SAINT HILAIREdissolved SCI CHARLES DE GAULLEdissolved SCI DOMAINE DE LAVALdissolved SCI MARIANNEactive SCP HERVE DE FONTMICHEL ISABELLE BENSA ET ASSOCdissolved VERONIQUE RIPERTdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES VINCENT RAYMOND NICOLAS FRANCOIS FLOBERT	Président	—	France registry
PHILIPPE-EMMANUEL MARIE COURT DE FONTMICHEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARSPER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100