DOSSIERS / KARINA SQUARE SNC
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Partnership dossier

KARINA SQUARE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-04
KYBE ID: FR-390471696 · 390471696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
KARINA SQUARE SNC
fr_insee
390471696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-04
fr_insee
2001-12-31
fr_insee
18 RUE NEUVE DES BOULETS, 75011 PARIS 11
fr_insee
22.1G
fr_insee
€457
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KARINA SQUAREfr_insee · 825135668 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LES CHOUPISShared officer / director · 4 share thisAQUATURRISShared officer / director · 4 share thisKARINA SQUAREShared officer / director · 4 share thisBACOTEXTEShared registered address · 6 share thisROSINE VRIETShared registered address · 6 share thisACCUEIL D'IRLANDEShared registered address · 6 share thisT-P COMMUNICATIONSShared registered address · 6 share thisI D SERVEURShared registered address · 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

4 people
NameRoleFromSource
ISABELLE ANDRESDirecteur—France registry
ERIC JUMBERTDirigeant—France registry
JULIEN RETAILLAUDDirigeant—France registry
NICOLAS GAUTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARINA SQUARE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off