KYBE — See who's really behind any company

Company dossier

KARAMEL

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809638257 · 809638257 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKARAMEL

fr_insee

Registration809638257

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-17

fr_insee

Registered address80 RUE DE MARSEILLE, 69007 LYON

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMG CAPITALactive A.M.R.dissolved BENOIT MICHOUactive BIRGLINdissolved BURGER & BURGERdissolved CORINNE CRESTEYactive DIANE MOREAUactive FATIHA MOHAMMEDIdissolved FATIMA DAHMALdissolved GILLES MONTHERATdissolved HAKIMA DJEBBARAdissolved JACQUES LOUIS PHILIPPE DE CHAUVELINdissolved JOCELYNE MARIE CHAPOTdissolved KHADIJA BILLALIdissolved LAURA PAJANdissolved LE CESARdissolved LRCEAMdissolved MABOdissolved MARIE-LOU MILLETdissolved MAURICE MONTHERATdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
KARIM DAÏDAÏ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-11

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2017-07-11Jugement d'ouverture de liquidation judiciaire

2017-11-09Dépôt de l'état des créances

2018-06-28Jugement de clôture pour insuffisance d'actif