DOSSIERS / CATALINA
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Company dossier

CATALINA

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-878361666 · 878361666 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CATALINA
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878361666
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dissolved
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Real-estate development company (SCI)
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2019-10-10
fr_insee
2025-11-17
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39 RUE MONTGRAND, 13006 MARSEILLE 6E ARRONDISSEMENT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OASIS GROUPEAdministrateur—France registry
MDB INVESTMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off