DOSSIERS / KARMA DEVELOPPEMENT
← SearchExport PDF
Company dossier

KARMA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951562966 · 951562966 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARMA DEVELOPPEMENT
fr_insee
951562966
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-17
fr_insee
5 RUE Sainte-Apolline, 75003 Paris
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRICAN MAKANAKIdissolvedALAIN NABETdissolvedANNE-GAELLE ALIZEE MORGANE PORTIEactiveARC EN CIELdissolvedDELICES AFRICA WORLDdissolvedDELPHINE GIRAUDEAUactiveESTOCADE ECOLE D'ESCRIMEactiveINTER SPORTSWEAR DIFFUSIONdissolvedJEUNES CREATIONSactiveJLDFactiveJOHNFRED VISITE ET SPECTACLESactiveJOYCE AWdissolvedLE VILLAGE EUROPEENdissolvedMARFOSO TRANSPORTactiveMEHDI OUSAHLAactive[ND]active[ND]activeSJ CONSULTINGdissolvedSTAR BOYZdissolvedSYND COPRO 5 RUE SAINTE APPOLINEactive

+1 more

People with significant control

1 people
NameRoleFromSource
Mehdi OUSAHLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEX IT DEVELOPPEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100