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Company dossier

KAREGE-TPLB

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-983326612 · 983326612 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKAREGE-TPLB

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Registration983326612

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-07

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Registered address12 RUE Pergolèse, 75016 Paris

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Industry68.20B

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Share capital€587,000

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Companies at this address

28 total

ANDRE MERATdissolved ASSOT INTERNAT MUSIQUE ENSEMBLEactive BELA FILMSdissolved BELLE ET SEBASTIENactive CAROLINE MARGUERITE CHARLOTTE EGERactive CHRIS COACH SPORTIFdissolved COPR 12 RUE PERGOLESE 75016 PARISactive GREGORY ALLOUCHEactive HENRI MAYEUXdissolved INDIVISION BRENNANactive JACK PICAUTactive JEAN ANDRE MARIE MONTEILLETactive JEAN-CHRISTOPHE GOARINdissolved JEAN MAURICE SEGERONdissolved LUCAS CROSNIERactive MARIA ELDA MARIELLA GIANNETTIactive MONROE STAHRactive [ND]active [ND]active [ND]active

+8 more

Connections

3 links

Shared operator — likely the same administrator

HK BATIMENTShared officer / director · 4 share this HAGShared officer / director · 4 share this HKBATIMENTShared officer / director · 4 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

10 people

Name	Role	From	Source
Hervé Nephtaly KAKOU	Directeur	—	France registry
Julie Georgette CASBI	Directeur	—	France registry
Nathalie Judith Rachel KAKOU	Directeur	—	France registry
René Benjamin KAKOU	Directeur	—	France registry
Alexandre Raphaël Léo Louis Arthur HAZIZA	Membre du directoire	—	France registry
Axel David Rob Jérémie HAZIZA	Membre du directoire	—	France registry
Maxime Dan Nathan HAZIZA	Membre du directoire	—	France registry
Paz KAKOU	Membre du directoire	—	France registry
Taliah KAKOU	Membre du directoire	—	France registry
Victoria Ilana Liv Hélène Colombe HAZIZA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100