DOSSIERS / SOCIETE CATELO
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Company dossier

SOCIETE CATELO

FRANCE · COMPANY · INCORPORATED 1982-02-02
KYBE ID: FR-323890566 · 323890566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CATELO
fr_insee
323890566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-02
fr_insee
142 CHE STEPHEN REBECA, ZI NO 2, 97410 SAINT-PIERRE
fr_insee
47.64Z
fr_insee
50
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMAD NOUR LOCATEPrésident—France registry
HASSEN HASSIM LOCATEPrésident—France registry
ISMAEL ASSIM LOCATEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE LOCATEX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100