DOSSIERS / KATIA
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Company dossier

KATIA

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524863701 · 524863701 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KATIA
fr_insee
524863701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-14
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14 BD DU GENERAL DE GAULLE, 92120 MONTROUGE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LUBINDirecteur—France registry
KATIA SIEGELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100