DOSSIERS / KARIBU
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Company dossier

KARIBU

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481445344 · 481445344 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KARIBU
fr_insee
481445344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-22
fr_insee
56 AV DE L AGENT SARRE, 92700 COLOMBES
fr_insee
43.32C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE BALTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif