DOSSIERS / KATIAZ
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Company dossier

KATIAZ

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913247375 · 913247375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KATIAZ
fr_insee
913247375
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-09
fr_insee
15 RUE LT COLONEL DAX, 75018 PARIS 18
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FROMENTdissolvedAMINE BIOUDdissolvedANNE DOMINIQUE LAFONT-PERRETdissolvedASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactiveBENOIT KWAMOUdissolvedCAMEL BOUROUBAdissolvedDHAITY'SERRdissolvedFORTUNEE SYLVIE TAIEBdissolvedFOUSSEINY DIARRAdissolvedINTERNATIONAL PARIS C.F.activeJOSEPH MELLOULdissolvedKARIM CEDRIC ALI CHERIFdissolvedLANCINE KONATEdissolvedLOUDY PRESNAdissolvedMARCELIN PRESNAdissolvedMARIO MERCIERactiveMATHIEU YOAN ABRINactiveNATSAdissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH Mohamed FakihiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100