DOSSIERS / AULNE KARUKERA LAITA
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Partnership dossier

AULNE KARUKERA LAITA

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-18
KYBE ID: FR-479607251 · 479607251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AULNE KARUKERA LAITA
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479607251
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dissolved
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General partnership (SNC)
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2004-11-18
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78 RES MARINA PIEDS DANS L EAU, 97110 POINTE-À-PITRE
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77.29Z
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€102,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEA AND SAILDirigeant—France registry
ANNE MARIE BOUTHIERPrésident—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 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100