DOSSIERS / KATSURA
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Company dossier

KATSURA

FRANCE · COMPANY · INCORPORATED 1991-05-13
KYBE ID: FR-381862564 · 381862564 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KATSURA
fr_insee
381862564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-05-13
fr_insee
66 BD MALESHERBES, 75008 PARIS
fr_insee
68.31Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 A DIRE SEPT A DIREdissolvedAL NPdissolvedAUTO CONCEPTdissolvedB&G SERVICESdissolvedBRANTOME HOLDING PARTICIPATION ET GESTIONdissolvedCF CONSULTANTSdissolvedCOURCELLESactiveDATASEARCH CONSULTINGdissolvedDG FRANCEdissolvedELEGANCE AUTOMOBILESdissolvedF.D.R.dissolvedGLOBAL NEWS NETWORKactiveHENRI ESCARAVAGEdissolvedIlona Victoria Nadja BrossetactiveJAZZdissolvedJAZZ IIdissolvedJEAN NATALIdissolvedJEREMIE BIARDdissolvedJEREMY JEREMY AZENCOTHdissolvedJURISPHEREdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JACQUES FAVIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100