DOSSIERS / KAROL IMMO
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Company dossier

KAROL IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851148296 · 851148296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KAROL IMMO
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851148296
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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13 CRS DU GENERAL LECLERC, 20000 AJACCIO
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KM SALARIOShared officer / director · 6 share thisTDMShared officer / director · 6 share thisTANDEM BTPShared officer / director · 6 share thisASPRETTO IMMOShared officer / director · 6 share thisALBAN IMMOShared officer / director · 6 share thisTANDEM BTPShared registered address · 7 share thisJEAN JOSEPH KAROLShared registered address · 7 share thisKM SALARIOShared registered address · 7 share thisMARIE CHARLOTTE MARIE ANTOINETTE ANNE CHARLOTTE MARIE ANTOINETTE CARSALADEShared registered address · 7 share thisNANCY HOPE MARGUERITE BARETTIShared registered address · 7 share thisMARIE-DOMINIQUE LEONZIShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
JEAN JOSEPH KAROLDirecteur—France registry
TANDEM BTPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100