DOSSIERS / CATANA GROUP
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Company dossier

CATANA GROUP

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: 96950079QAYBTB8V4F22 · 390406320 · 3 sources
RISK SCORE24LOW RISK

Key facts

active
CATANA GROUP
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390406320
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active
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Public limited company (SA)
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2013-05-06
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Zone Technique le Port, 66140 Canet-en-Roussillon
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64.20Z
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1
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€15,353,089
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN ERIC PHILIPPE PONCINDirecteur généralFrance registry
AURELIEN ERIC PHILIPPE PONCINDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement