DOSSIERS / SASU KIMIKO KATSU
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Company dossier

SASU KIMIKO KATSU

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930519301 · 930519301 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU KIMIKO KATSU
fr_insee
930519301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
fr_insee
37 RUE des Mathurins, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Stéphanie DIDIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100