DOSSIERS / KABARAVIC
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Company dossier

KABARAVIC

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912615440 · 912615440 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KABARAVIC
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912615440
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active
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Simplified joint-stock company (SAS)
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2022-04-20
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25 AV de Paris, 33240 Cubzac-les-Ponts
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70.22Z
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€434,810
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Connections

8 links
Shared operator — likely the same administrator
EMPANADASShared officer / director · 4 share thisSCI KABARAVICShared officer / director · 4 share thisSCI CONTRE KEMSShared officer / director · 4 share thisSCI KABARAVICShared registered address · 6 share thisLE PETIT VERGERShared registered address · 6 share thisLE PETRIN DE CUBZACShared registered address · 6 share thisSCI FLOShared registered address · 6 share thisETS BARLASShared registered address · 6 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

1 people
NameRoleFromSource
KARL FREDERIC PIERRE MARIE AMEDEE TOUSSAINT DU WASTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KABARAVIC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100