DOSSIERS / KARU DOC
← SearchExport PDF
Company dossier

KARU DOC

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837610922 · 837610922 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARU DOC
fr_insee
837610922
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-02-23
fr_insee
61 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_insee
86.21Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLO PEINTUREdissolvedATELIER DU BATIMENT ET DE LA SECURITE ANTILLAISEdissolvedCABINET COLETTE GUEMISE-FAREAU SELASdissolvedCASTEL CAPITAL AMdissolvedCONSEIL ET FORMATION EN PREVENTIONdissolvedDE SERVICES ET D'ACTION FAMILIALEdissolvedGAELLEdissolvedHEALTH HUBdissolvedHEALTH PLUGdissolvedIBYS ENTREPRISEdissolvedIVORY CONCIERGEdissolvedKARAIBE OYSTERdissolvedLE ROSEAUdissolvedLES EDITIONS DRIVE OU DRIVE EDITIONSdissolvedM ET C FINANCIALdissolvedMICKAEL BLOMBOUactive[ND]dissolved[ND]dissolvedNURSING AT HOME SELARLdissolvedSABLIER TRANSITdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HUIDI TCHEROMembre du directoire—France registry
ROMAIN THIBAULT DELESPIERRE-MAUPPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100