DOSSIERS / KARA IMMOBILIER
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Partnership dossier

KARA IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1994-11-25
KYBE ID: FR-398968834 · 398968834 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KARA IMMOBILIER
fr_insee
398968834
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-11-25
fr_insee
2021-10-04
fr_insee
88 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

3 people
NameRoleFromSource
ANKADIMDirigeantFrance registry
RANIPHIKA IMMOBILIERDirigeantFrance registry
RAPHAEL JEAN CHARLESPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off