DOSSIERS / KATANA
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Company dossier

KATANA

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353295520 · 353295520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATANA
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353295520
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active
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Limited liability company (SARL)
fr_insee
1990-01-31
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65 RUE DES GRAVILLIERS, 75003 PARIS 3
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46.49Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ChiPrésident—France registry
JACQUELINE ChiPrésident—France registry
WANSHENG CHIPrésident—France registry
WEN YAN YePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100