DOSSIERS / KATOUKA
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Company dossier

KATOUKA

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832454714 · 832454714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KATOUKA
fr_insee
832454714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-06
fr_insee
80 AV DU BOIS DE CYTHERE, 06000 NICE
fr_insee
68.32A
fr_insee
€131,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveCLAUDE ARNAUDdissolvedC&P HOLDINGactiveDAN LELOUCHEactiveEVMdissolvedFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedLILIANE LELOUCHEdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]active[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolvedROBERT PIERRE RAOUL FRAUDETdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
MONIQUE GEORGETTE THERESE COULONDirecteur—France registry
DIDIER DANIEL MICHEL GILARDETTIDirigeant—France registry
MURIEL CECILE PIERRETTE GILARDETTIDirigeant—France registry
NADINE GILARDETTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100