DOSSIERS / KARCZEWSKI EL22
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Company dossier

KARCZEWSKI EL22

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892188582 · 892188582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KARCZEWSKI EL22
fr_insee
892188582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
27 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AB CTIMdissolvedABDOULAYE PAMactiveAFRIQUE 2050activeAPRIMMdissolvedASSOCIATION MATIN BLEUactiveCHRISTIAN GUICHARDdissolvedELISE FRANCOISE JEANINE BOULANGERdissolvedELKO ANIMATIONS & EVENTSactiveFRANCK KARCZEWSKIactiveISSIA CAPITALactiveJEAN-CLAUDE DE SAactiveJOHANNA SOPHIE RIBEIRO DE CARVALHOdissolvedKARCZEWSKI CONSEILdissolvedKARCZEWSKI GSCdissolvedLA GRIFFE DU VTCdissolvedLA REGIONALE IMMOactiveLIONEL JEAN-YVES COTTIN-PIGNERATactiveLOUIS MARIE DOMINIQUE LAPEYRIEdissolvedLUCA GERLACHactiveMICHEL KINDIGactive

+23 more

People with significant control

2 people
NameRoleFromSource
DOROTHEE SIMONE RAYMONDE ChicheDirigeant—France registry
FRANCK KarczewskiDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARCZEWSKI GSC · dissolved · name-sim 0.55) — 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