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Company dossier

KARBER

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824082572 · 824082572 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKARBER

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Registration824082572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-02

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Registered address6 RUE DE LA MOURGUETTE, 30660 GALLARGUES-LE-MONTUEUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE VANESSA ROUGEOTactive BENJAMIN MACIOWactive BENOIT MERCIERactive KAREN PAYREactive KATHLEEN VANDENHENDEactive MATHILDE ANNE MARIE RECORDIERdissolved MBNdissolved MLOdissolved MP KINEdissolved MP ORTHESESdissolved [ND]active NELLY ANNA LACHAZETTEactive NELLY BONFILSactive SCM KINE GALLARGUESdissolved SFGdissolved VIRGINIE CHARRONactive

People with significant control

2 people

Name	Role	From	Source
BERTRAND LOTFI GARBOUGE	Dirigeant	—	France registry
KARINE MICHELE BERNADETTE JAMME	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARBER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100