DOSSIERS / KATS
← SearchExport PDF
Company dossier

KATS

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-823031125 · 823031125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KATS
fr_insee
823031125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-17
fr_insee
2024-08-30
fr_insee
37 ALL DE LA CLAIRIERE, 93600 AULNAY-SOUS-BOIS
fr_insee
43.91A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gheorghe BalajDirigeant—France registry
GHEORGE BALAJPrésident du conseil d'administration—France registry
GHEORGHE BalajPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off