DOSSIERS / KATALI & CO
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Company dossier

KATALI & CO

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917431686 · 917431686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KATALI & CO
fr_insee
917431686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-12
fr_insee
13 RUE MASSENET, 06000 NICE
fr_insee
64.20Z
fr_insee
€2,240,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMAL AL RINEHDirecteur—France registry
NYCMembre du directoire—France registry
SAS HELLSKITCHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100