DOSSIERS / KARABALI
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Company dossier

KARABALI

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892074824 · 892074824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KARABALI
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892074824
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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42 RUE JEAN MOULIN, 87310 COGNAC-LA-FORET
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ERIC ARSLANShared registered address · 2 share thisSCI DMGShared officer / director · 4 share thisSCI TECH INTERShared officer / director · 4 share thisSCI EGGShared officer / director · 4 share thisNHEAShared officer / director · 7 share thisLA CLE DE SOLShared officer / director · 7 share thisARSLAN & FILSShared officer / director · 7 share thisBCBG CAFEShared officer / director · 7 share thisATEDEShared officer / director · 7 share thisARDELShared officer / director · 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
ELISABETH AUDEBERTDirecteur—France registry
ERIC ARSLANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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