DOSSIERS / KARABIBER HOLDING
← SearchExport PDF
Company dossier

KARABIBER HOLDING

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932330624 · 932330624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARABIBER HOLDING
fr_insee
932330624
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-02
fr_insee
16 RUE des Bateliers, 68100 Mulhouse
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Enes KARABIBERPrésident 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 (KARABIBER · dissolved · name-sim 0.56) — 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