DOSSIERS / KARUMI
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Company dossier

KARUMI

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893543124 · 893543124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KARUMI
fr_insee
893543124
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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9 résidence Georgia Anse Gouraud , 9 RESIDENCE GEORGIA ANSE GOURAUD, 97233 SCHOELCHER
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
KAKOShared officer / director · 2 share thisSCI MADIKAShared officer / director · 4 share thisSCI LES HAUTS DE LA PRAIRIEShared officer / director · 4 share thisKARUKY DIAMANTShared officer / director · 4 share thisCABINET DENTAIRE DU PAPILLONShared officer / director · 5 share thisSTUDIO DENTAIRE CARIB ESTHETICShared officer / director · 5 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

4 people
NameRoleFromSource
PAUL ROBERT BRIGITTE VILODirecteur—France registry
JEAN-SEBASTIEN VILODirigeant—France registry
JEREMY VILODirigeant—France registry
MARIE-CLAUDE EDOUARD CLAUDETTE LAMBYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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