DOSSIERS / MAZARIN KARRIKA
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Company dossier

MAZARIN KARRIKA

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849527841 · 849527841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZARIN KARRIKA
fr_insee
849527841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-28
fr_insee
4 RUE LEGOUVE, 87000 LIMOGES
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMICHEL BONTEMPSdissolvedOD FINANCEdissolvedRAN FINANCEactive

+10 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PIERRE LOUIS VIGIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100