DOSSIERS / KARIBA
← SearchExport PDF
Company dossier

KARIBA

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900581406 · 900581406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARIBA
fr_insee
900581406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
146 RUE CROIX D'OR, 73000 CHAMBERY
fr_insee
68.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPES-SAISIESdissolvedANAIS ZIANIactiveCLEOPATREdissolvedDAVID JEAN CLAUDE BAILLEULdissolvedIMMOTIVdissolvedLA FORME DOUCEdissolvedMARIYA ALEKSEEVAdissolvedMINOTAUREdissolvedMR ET MME HENRI ANTOINE GARONactiveMUTUELLE LIEN FAMILIALdissolved[ND]active[ND]active[ND]activeSAVOIE INFORMATIQUEdissolvedSCI DU PRIEUREdissolvedSCI VAUQUELINdissolvedSTOECHADESdissolvedSYND COPROPRIET DU 146 RUE CROIX D'ORactiveTAM TAM SOURIS COMMUNICATIONdissolvedTASSADIT TIGHLITdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
EDOUARD ANDRE JEAN GEOFFROY TIVOLYDirecteur—France registry
FABIENNE SUZANNE YOLANDE ROMELOTDirecteur—France registry
CHARLINE MICHELINE MARIE-THERESE TIVOLYMembre du directoire—France registry
EMMA LOUISE SUZANNE TIVOLYMembre du directoire—France registry
MARIE-FANNY YOLANDE DENYSE TIVOLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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