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Company dossier

CATHERINE

FRANCE · COMPANY · INCORPORATED 1985-02-01
KYBE ID: FR-331968073 · 331968073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE

fr_insee

Registration331968073

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1985-02-01

fr_insee

Registered address14 RUE DE LIEGE, 75009 PARIS

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolved ANNE MARIE FRANCOISE FAUREdissolved ASSOCIATION FRANCAISE DES FUNDRAISERSactive CAROLINE ROSE ALICE NOIRBUSSONactive COPR DU 44 RUE DE SEVIGNE 75003 PAactive DANIEL MANDELBAUMactive FONDS DE DOTATION SYMMACHIAactive GERMANIE JACQUETactive HENRI GONDREdissolved HOMESTEADdissolved IND. BEHIN REP PAR SARL SOGESTIM PAPONOTactive IND. PECQUET -CASTELactive IND. PERROT SIMONE REP PARactive JEAN LOUIS BOUCHETdissolved JEFLOdissolved LA SANTE POUR TOUSactive LUCIEN MARCEL PIERRE MALLETdissolved MAHMOUD TALLactive MALIK BENDEKSactive MATHILDE MANON GROUXdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100