DOSSIERS / CATA LOCATION ANTILLES III
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Partnership dossier

CATA LOCATION ANTILLES III

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-31
KYBE ID: FR-393550769 · 393550769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CATA LOCATION ANTILLES III
fr_insee
393550769
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-31
fr_insee
2020-12-14
fr_insee
4 RUE DE LA LIBERTE, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€5,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BRUNO MOUGELDirecteur—France registry
ALAIN VENELDirigeant—France registry
CLAUDE MIMETDirigeant—France registry
CLAUDE RAFFIERDirigeant—France registry
DOMINIQUE FOSSEDirigeant—France registry
GILLES MEYRUEYDirigeant—France registry
GUY PICOLLIERDirigeant—France registry
GUY RIZZODirigeant—France registry
PASCALE MAZELDirigeant—France registry
PATRICIA COLOMBODirigeant—France registry
XAVIER DELORMEDirigeant—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 IV · 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