Key facts
dissolvedKATS
fr_insee
883539348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-20
fr_insee
6 RUE GAMBETTA, 92000 NANTERRE
fr_insee
68.20A
fr_insee
€3,000
fr_insee
Company dossier
KATS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALAIN JEAN LEROYAMBIVALENCEASS E.C.M.F.ASSOCIATION POUR LA DIFFUSION DE L'INFORMATION DANS LE DOMAINE DE LA SANTE ET DE LA MEDECINEAURELIA GENEVIEVE ANNE RAMALLIENTREPRISE BORONIETUDES & TRAVAUX DE LORRAINEMRS LEROY ALAIN CASADEI WILLIAM[ND][ND]SOC ETUDES DE TRAVAUX PARTICIPATIONSSOC MARSEILLAISE ENTREPRISES LEON BALLOT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE LECHAT | Directeur | — | France registry |
| STEPHANIE BRAUN-CHARBONNIER | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100