DOSSIERS / KARFA SECURITE GUYANE
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Company dossier

KARFA SECURITE GUYANE

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503683955 · 503683955 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
KARFA SECURITE GUYANE
fr_insee
503683955
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-14
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11 RUE GABRIEL DEVEZE, 97300 CAYENNE
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80.10Z
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
LE TOM POUCEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DIDIER & KARFAShared officer / director · 4 share thisSAS LAMSAShared officer / director · 4 share thisMICHEL VILLAShared registered address · 8 share thisSK BATIMENTShared registered address · 8 share thisTDG MULTISERVICESShared registered address · 8 share thisDISTRIBUTION CABLAGE GUYANEShared registered address · 8 share thisETHNAOSTEShared registered address · 8 share thisBRIO CONSTRUCTIONShared registered address · 8 share thisS.K SECURITEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARFA DRAMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire