DOSSIERS / KARIOFF
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Company dossier

KARIOFF

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853205649 · 853205649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARIOFF
fr_insee
853205649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-19
fr_insee
53 AV Maréchal Foch, 69006 Lyon
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68.20B
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€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENJAMIN FABRICE KRATIROFFDirigeant—France registry
COLINE CONSTANCE CHARLOTTE CARILLODirigeant—France registry
RAPHAEL NICOLAS DANIEL KRATIROFFDirigeant—France registry
ANNE-CARINNE PENESPrésident—France registry
ANTONIN HUBERT KRATIROFFPrésident—France registry
CLEMENCE CARILLOPrésident—France registry
HERVE CLAUDE KRATIROFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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