DOSSIERS / SARL KATHY
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Company dossier

SARL KATHY

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-444883276 · 444883276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL KATHY
fr_insee
444883276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-16
fr_insee
2019-08-05
fr_insee
44 BD DE LA CONDAMINE, 82140 SAINT-ANTONIN-NOBLE-VAL
fr_insee
56.10C
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE DENYSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENYS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off