DOSSIERS / KATALEYA
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Company dossier

KATALEYA

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883564130 · 883564130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KATALEYA
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883564130
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dissolved
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Real-estate civil company (SCI)
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2020-05-22
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6 CHE DES TUIT TUIT, LA CHALOUPE, 97416 SAINT-LEU
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINE MARIE DELIANE BOURBONDirecteur—France registry
ANNA CHLOE HOARAUDirigeant—France registry
GEORGES CAMILLE HOARAUDirigeant—France registry
JUDICAEL HOARAUDirigeant—France registry
JULIAN HOARAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100