DOSSIERS / ACATAMA
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Company dossier

ACATAMA

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891190126 · 891190126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACATAMA
fr_insee
891190126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-19
fr_insee
81 RUE DU LAVOIR, LONGCHENE, 78830 BULLION
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68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL PIERRE YVES MARIE MOREAUDirecteur—France registry
CAROLINE MARIE PRISCILLA DE MARTIN DU TYRAC DE MARCELLUSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACATA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100