DOSSIERS / AULNE KARUKERA ODET
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Partnership dossier

AULNE KARUKERA ODET

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-13
KYBE ID: FR-485390769 · 485390769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AULNE KARUKERA ODET
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485390769
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dissolved
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General partnership (SNC)
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2005-12-13
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78 RES MARINA PIEDS DANS L EAU, 97110 POINTE A PITRE
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77.29Z
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€61,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN JEAN JACQUES MICHEL MASSOTDirigeant—France registry
ANDRE JEAN PAUGAMDirigeant—France registry
CLAUDE FRANCOIS JACQUES DEQUICKDirigeant—France registry
MARC JEAN LUCIEN ROSTICHERDirigeant—France registry
REGIS NORBERT ODILE GABRIEL SUANTDirigeant—France registry
REMY EMILE CHRISTIAN HARACHEDirigeant—France registry
ANNE MARIE BROUTHIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AULNE KARUKERA ELORN II · dissolved · name-sim 0.52) — 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