DOSSIERS / CLOS SAINTE CATHERINE
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Partnership dossier

CLOS SAINTE CATHERINE

FRANCE · PARTNERSHIP · INCORPORATED 1981-02-05
KYBE ID: FR-320852189 · 320852189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS SAINTE CATHERINE
fr_insee
320852189
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-02-05
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]active[ND]dissolvedNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

6 people
NameRoleFromSource
ARGUIFANMembre du directoire—France registry
FINANCIERE DU MARCHEMembre du directoire—France registry
ALAIN DE LA PORTE DES VAUXPrésident—France registry
ALANZENPrésident—France registry
JEAN DE LA PORTE DES VAUXPrésident—France registry
SOCIETE CIVILE JUAN MARCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100