DOSSIERS / KARIBU LOC 13
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Partnership dossier

KARIBU LOC 13

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-26
KYBE ID: FR-499745214 · 499745214 · 2 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
KARIBU LOC 13
fr_insee
499745214
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-26
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CONSEIL IMMOBILIER FINANCESMembre du directoire—France registry
GILLES ARSENE RENE ROUHAUDPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-09-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIBU LOC 11 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-10

Risk journey — why 69?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score69/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif