DOSSIERS / CATA LOCATION ANTILLES IV
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Partnership dossier

CATA LOCATION ANTILLES IV

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-30
KYBE ID: FR-393546072 · 393546072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CATA LOCATION ANTILLES IV
fr_insee
393546072
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-30
fr_insee
2020-12-14
fr_insee
4 RUE DE LA LIBERTE, 97290 LE MARIN
fr_insee
46.49Z
fr_insee
€5,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
DOMANIEREDirigeant—France registry
EMERAUDE 17Dirigeant—France registry
GUY CAZENAVEDirigeant—France registry
HENRI BLACQUE-BELAIRDirigeant—France registry
HERMES IIDirigeant—France registry
SAINT AFRIQUEDirigeant—France registry
SAINTE-ANNEDirigeant—France registry
SERPETTEDirigeant—France registry
BRUNO MOUGELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATA LOCATION ANTILLES III · dissolved · name-sim 0.82) — 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

Insolvency timeline

1 events
Dissolved / struck off