DOSSIERS / KARUKERA OCEAN DISTRIBUTION
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KARUKERA OCEAN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798133930 · 798133930 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KARUKERA OCEAN DISTRIBUTION
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798133930
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-12
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ZAC DE FORT ILES, 97128 GOYAVE
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10.20Z
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6
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL IATRIDESDirecteur général délégué—France registry
JEAN-FRANCOIS LAURENT LABBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement