DOSSIERS / KARKOUF
← SearchExport PDF
Company dossier

KARKOUF

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948649231 · 948649231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KARKOUF
fr_insee
948649231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-08
fr_insee
45 AV de Charlebourg, 92250 La Garenne-Colombes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI 44 PORTHOSShared officer / director · 2 share thisBIENS SASShared registered address · 4 share thisMARIO NAKHLE YAMMINEShared registered address · 4 share thisRAYMOND CORBINShared registered address · 4 share thisYAMMINE GRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBIENS SASShared officer / director · 6 share thisC.J.M.ENTREPRISE GENERALEShared officer / director · 6 share thisMCJY DEVELOPMENTS LTDShared officer / director · 6 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
Joseph YAMMINEDirecteur—France registry
Carole BOU HABIBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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