DOSSIERS / SNC KARIBU LOC 58
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Partnership dossier

SNC KARIBU LOC 58

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-13
KYBE ID: FR-531444685 · 531444685 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SNC KARIBU LOC 58
fr_insee
531444685
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-13
fr_insee
24 RUE DE LORRAINE, 97400 SAINT-DENIS
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

209 total

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

CYATHEA EODDactiveECO-MED OCEAN INDIENdissolvedPIERRE-YVES FABULET CONSULTANTdissolvedSCI TMNNdissolvedSNC FIDAG LOC 19dissolvedSNC KARIBU LOC 57dissolvedSNC KARIBU LOC 59dissolvedSNC KARIBU LOC 60dissolvedSNC KARIBU LOC 61dissolvedSNC KARIBU LOC 62dissolvedSNC KARIBU LOC 63dissolvedSNC KARIBU LOC 64dissolvedSNC KARIBU LOC 65dissolvedSNC KARIBU LOC 66dissolvedSNC KARIBU LOC 67dissolvedSNC KARIBU LOC 68dissolvedSNC KARIBU LOC 69dissolvedSNC KARIBU LOC 70dissolvedSNC KARIBU LOC 71dissolvedSNC KARIBU LOC 72dissolved

+189 more

People with significant control

2 people
NameRoleFromSource
GILLES ARSENE RENE ROUHAUDDirigeant—France registry
GREG GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

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 (SNC KARIBU LOC 5 · dissolved · name-sim 0.84) — 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 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

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