DOSSIERS / CATONI PLECHE
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Company dossier

CATONI PLECHE

FRANCE · COMPANY · INCORPORATED 1982-04-01
KYBE ID: FR-325268084 · 325268084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATONI PLECHE
fr_insee
325268084
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-04-01
fr_insee
81 AV DE L EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
64.30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALEXIS SERGE HARIANdissolvedALI GOKPINARactiveANYdissolvedAUTO MOTO ONEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100