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Company dossier

KATLEO SAS

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831060942 · 831060942 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKATLEO SAS

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Registration831060942

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-24

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Registered address13 AV PAUL LANGEVIN, 92260 FONTENAY-AUX-ROSES

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexis Natalino Paul Blacodonactive ANDRE ARMAND JULIEN TORTIGERdissolved ANGIOTHERAPEUTICSdissolved CARINE MORETTONactive ISABELLE MALORY CHRISTENactive KIM LOAN NGUYEN QUANG TRACdissolved LE PARCdissolved MARION ALISSEdissolved MARTINE MARGUERITE LETORTUdissolved MERIEM TOUMIactive MICHKA SHOAI-TEHRANIdissolved [ND]active [ND]active [ND]active PFEIFFER FAMILYactive PHILIPPE NATAFdissolved PIERRE ROBERT ALFRED DOUNIOLdissolved ROMEO RENE ANDRE ZINZENactive SAMMY CHAUPINdissolved

People with significant control

1 people

Name	Role	From	Source
BORIS RAMAC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2018-04-11Jugement d'ouverture de liquidation judiciaire

2018-10-09Jugement de clôture pour insuffisance d'actif