DOSSIERS / KARA EXPERTISE PARIS
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Company dossier

KARA EXPERTISE PARIS

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-853002756 · 853002756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KARA EXPERTISE PARIS
fr_insee
853002756
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-05
fr_insee
1 RUE DU REFUGE, 78000 VERSAILLES
fr_insee
69.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMINISTRATION GESTION CTRES COMMERCIAUXdissolvedADT PARIS ILE-DE-FRANCEactiveFINVEST-COdissolvedGEEXA IMMOBILIERdissolvedGESTION EXPERTISE COMPTABLE AUDIT FINANCdissolvedISLY FRANCE SARLdissolvedJEROME BUGARA EDITIONSdissolvedJEROME W. BUGARAactiveJ W BactiveKARA AUDIT & CONSEILdissolvedKARA DOMICILIATIONdissolvedKARA EXPERTISE VERSAILLESdissolvedMONTBAURONactiveMTS SOLUTIONSdissolvedPHILIPPE BAIZETdissolvedPOSEIDON PARTICIPATIONSactiveROKI EUROPEactiveSARL IMMOVALEUR EXPERTISEdissolvedSMMBactiveTANDBERG DATA SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LOIC YANN HellegouarchPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARA EXPERTISE VERSAILLES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100