DOSSIERS / KARAKOL
← SearchExport PDF
Company dossier

KARAKOL

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879216893 · 879216893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARAKOL
fr_insee
879216893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
fr_insee
48 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKASTORdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
CRISTINA Gonçalves Moreira Da RochaDirigeant—France registry
ERMELINDA Gonçalves MoreiraDirigeant—France registry
JOSE MANUEL Vieira Da RochaDirigeant—France registry
KANGOUROUDirigeant—France registry
GILLES AIRY PIERRE GompertzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100