DOSSIERS / LE CHAT
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Company dossier

LE CHAT

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791417918 · 791417918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHAT
fr_insee
791417918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-25
fr_insee
84 RUE GRIGNAN, 84-86, 13001 MARSEILLE
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56.30Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AREONdissolvedCIWANdissolvedGLK CAVE A VINSdissolvedGLK RESIDENCESdissolvedGLK RESTAURATIONdissolvedGROUPE MACONNERIE CONSTRUCTIONdissolvedINCA CONSTRUCTIONdissolvedKEMdissolved[ND]dissolvedOCEAN PAYSAGISTEdissolvedOZDEMIR CARRELAGEdissolvedPRO BATIMENTdissolvedPROSUD CARRELAGEactiveRENOVATION CONSTRUCTION MERIDIONALEdissolvedSAHAP CELIKdissolvedSARL CMTdissolvedS.C.B.R.activeSCRPdissolvedSOCIETE GENERALE PROVENCE CONSTRUCTIONdissolvedSOCIETE MACONNERIE DE CONSTRUCTIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FATEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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