DOSSIERS / GROUPE KARTEL
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Company dossier

GROUPE KARTEL

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980873681 · 980873681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE KARTEL
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980873681
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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6 IMP Ferdinand, 97400 Saint-Denis
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90.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel COLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel COLAS (officer) matches PEP Daniel Colas — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100