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Partnership dossier

AULNE KARUKERA ELORN II

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-13
KYBE ID: FR-485390777 · 485390777 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAULNE KARUKERA ELORN II

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Registration485390777

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2005-12-13

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

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Industry77.21Z

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Share capital€113,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AULNE KARUKERA ELORNdissolved 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

5 people

Name	Role	From	Source
ALBERT RACHEL MINATCHY	Dirigeant	—	France registry
RAYMOND RENE MARIE SCHMIT	Dirigeant	—	France registry
REGIS NORBERT ODILE GABRIEL SUANT	Dirigeant	—	France registry
VIOLETTE RAMAYE	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 · 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