DOSSIERS / SOCIETE NOUVELLE KARUK'AUTO 2000
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Company dossier

SOCIETE NOUVELLE KARUK'AUTO 2000

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-479255549 · 479255549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE NOUVELLE KARUK'AUTO 2000
fr_insee
479255549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-03
fr_insee
RUE THOMAS EDISON, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
45.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AEGIS CONSEIL GEOMETRES EXPERTSdissolvedAMARYLLIS IdissolvedANTILLES DISTRIBUTION MATERIELdissolvedANTILLES GUYANE VEHICULES INDUSTRIELSdissolvedBONGOUT RUFFE COLMAR PRESTA-SERVICESdissolvedCAMAactiveCENTRE COMMERCIAL PRODUITS MATERIAUXdissolvedCOMPAGNIE GUADELOUPEENNE DE TRANSPORT SCOLAIREdissolvedCONTROLE VOYAGEUR MOBILITE ET REGULATION CVMR, SASactiveETS GUY VANGOUTdissolvedETUDE DE PLOMBERIE SANITAIRE ET INSTALLATIONdissolvedEURL STUDIOS HORS NORMESdissolvedFRANCK DAMOactiveGUADELOUPE PNEUS ET MAINTENANCE AUTOdissolvedINVESTECHdissolvedKARUK AUTO 2000dissolvedLE VILLAGEdissolvedMEKA TRUCKSdissolvedMICHEL TEISSIERactiveMSCdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
HECTOR JEAN CLAUDE MANLIUSAdministrateur—France registry
HECTOR JEAN-CLAUDE MANLIUSAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARUK AUTO 2000 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100