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Partnership dossier

AULNE KARUKERA ELORN

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-18
KYBE ID: FR-479607244 · 479607244 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAULNE KARUKERA ELORN

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Registration479607244

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2004-11-18

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Registered address78 RES MARINA PIEDS DANS L EAU, 97110 POINTE-À-PITRE

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Industry71.4B

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Share capital€137,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AULNE KARUKERA ELORN IIdissolved AULNE KARUKERA LAITAdissolved AULNE KARUKERA ODETdissolved BAHIA IXdissolved MANGO IIIdissolved MANGO Vdissolved M V G Bactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

3 people

Name	Role	From	Source
JOEL TREVIEN	Dirigeant	—	France registry
XAVIER LOUIS JEAN GERARD CHAUSSON	Dirigeant	—	France registry
ANNE MARIE BOUTHIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AULNE KARUKERA ELORN II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100