DOSSIERS / KARIBU LOC 28
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Partnership dossier

KARIBU LOC 28

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-06
KYBE ID: FR-514319284 · 514319284 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KARIBU LOC 28
fr_insee
514319284
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-06
fr_insee
1 B IMP DES BANIANS, CHE CENTRAL DE 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.

People with significant control

2 people
NameRoleFromSource
FINANCIERE DE MAYOTTEDirigeant—France registry
GILLES ARSENE RENE ROUHAUDDirigeant—France registry

Risk signals

3 matched
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 24 · 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 2021-12-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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