DOSSIERS / MARTIN KARI
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Company dossier

MARTIN KARI

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978301695 · 978301695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARTIN KARI
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978301695
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active
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Limited liability company (SARL)
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2023-08-08
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60 AV DE NICE, 06800 CAGNES-SUR-MER
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47.91A
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€1,000
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Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD KARIMIANPrésident—France registry
ZAHRA FAKHRAVARPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100