DOSSIERS / KATSAROS SNC
← SearchExport PDF
Partnership dossier

KATSAROS SNC

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: FR-530263805 · 530263805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KATSAROS SNC
fr_insee
530263805
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-14
fr_insee
5 BD D'ARMOR, 22300 LANNION
fr_insee
47.62Z
fr_insee
3
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS KATSAROSDirecteur—France registry
BARBARA KUNZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KATSAROS · dissolved · name-sim 0.62) — 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