DOSSIERS / KAT1
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Company dossier

KAT1

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832588057 · 832588057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAT1
fr_insee
832588057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-11
fr_insee
306 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUCKLER GROUPEdissolvedCCA NPIdissolvedCEDRIC CAULIERdissolvedCOPRO 306 RUE PARADISactiveETOILE MARINEdissolvedFONCIERE DE PROVENCEactiveFONCIERE DE PROVENCE CAPITALdissolvedGUY SEBAGdissolvedJEAN BAPTISTE PIERRE FRANCOIS LESOURDdissolved[ND]dissolved[ND]activePACA MEDIATION MANAGEMENT & CITOYENNETEactivePROVENCE ASLdissolvedPROVENCE BISTOURIdissolvedPROVENCE STONESdissolvedPROVENCE VALORISATIONactivePROVENCE YACHTINGdissolvedPROVENCE YEETCHdissolvedSCI MAMOUNEdissolvedSMOLLOSactive

+3 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME ASSENTIODirecteur—France registry
CYRIL ASSENTIODirigeant—France registry
GUILLAUME FABRICEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100