DOSSIERS / KARYWAL
← SearchExport PDF
Company dossier

KARYWAL

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852763804 · 852763804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARYWAL
fr_insee
852763804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-26
fr_insee
5 RUE TREILHARD, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB AZUR PATRIMOINEdissolvedALPHA SHOPdissolvedASS DE LA PRESSE ET DU GOLFactiveBLACK SALTdissolvedCENON 33dissolvedCHILLY PEPPERdissolvedCHISTIAN LAMBERTdissolvedCOMPAGNIE GENERALE DES HAUTS DE FRANCEactiveELUKUBRactiveEPSI MAGdissolvedERICAdissolvedFINORKAdissolvedFINORKA PROPERTIESdissolvedFONCIERE DPS JOUFFROYdissolvedGROUND PEPPERdissolvedH.K.H.LdissolvedINDIVISION WAINSTOK COHENactiveJACQUES CAUDRONdissolvedKH FRANCE LOCATIONSdissolvedLAUREL CONWAYdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
KARYNE JULIETTA SHIRLEY HabibDirecteur général délégué—France registry
WALTER WainstokPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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