DOSSIERS / KARIBU
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Company dossier

KARIBU

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911222511 · 911222511 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARIBU
fr_insee
911222511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-11
fr_insee
724 RTE DE LA CONVALESCENCE, RESIDENCE CHEMIN LES HAUTS - APPT 07, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MARC RAJONDirigeant—France registry
MICKAEL PERCHOCDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIBU LOC' · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100