DOSSIERS / ACATA
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Company dossier

ACATA

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903758613 · 903758613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACATA
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903758613
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dissolved
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Real-estate civil company (SCI)
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2021-10-01
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81 RUE DU LAVOIR, 78830 BULLION
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00.00Z
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€90,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisTAM-78Shared registered address · 3 share thisACATAMAShared officer / director · 5 share thisSNC ATHEUSShared officer / director · 5 share thisTAM-78Shared officer / director · 5 share thisDES POUILLARDSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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