DOSSIERS / KARUKERA AMBITION
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Company dossier

KARUKERA AMBITION

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813366317 · 813366317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KARUKERA AMBITION
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813366317
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dissolved
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Real-estate civil company (SCI)
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2015-09-09
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24 LES SEUILS LE RAIZET, C/O MME MOUNSAMY HELENE - 1ER ETG, 97139 LES ABYMES
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
JARRY BEST MEALShared officer / director · 3 share thisSARL SOGUATCOMShared officer / director · 3 share thisGOOD BIZNESSShared officer / director · 5 share thisCROQUE & MOIShared officer / director · 5 share thisSCI BMBShared officer / director · 5 share thisAUDIT EXPERT MOUNSAMY ET ASSOCIESShared officer / director · 5 share thisUPTOBIZNESSShared officer / director · 5 share thisSCI VAIANAShared officer / director · 5 share thisSOLAR & SECURITY SYSTEMSShared officer / director · 6 share thisHORIZON BEAUPORTShared officer / director · 6 share thisSOCIETE DE TRAVAUX ET D'ENVIRONNEMENT GENERALShared officer / director · 6 share thisSCI HIBISCUSShared officer / director · 6 share thisJDLAShared officer / director · 6 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 6 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

5 people
NameRoleFromSource
FRITZ KARELLE MOUNSAMYMembre du directoire—France registry
HELENE EVELYNE BABOULALLMembre du directoire—France registry
JEAN-PIERRE CLAUDE BABOULALLMembre du directoire—France registry
YANNICK FRANCK MOUNSAMYMembre du directoire—France registry
CESAR IRENEE MOUNSAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100