DOSSIERS / RESIDENCE CATALOGNE
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Company dossier

RESIDENCE CATALOGNE

FRANCE · COMPANY · INCORPORATED 1986-11-21
KYBE ID: FR-339098543 · 339098543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RESIDENCE CATALOGNE
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339098543
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dissolved
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Real-estate civil company (SCI)
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1986-11-21
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448 B AV DE FRONTON, 31200 TOULOUSE
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68.20B
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
ELIAS OUAKNINEShared registered address · 4 share thisSYLVIE CLOTTESShared registered address · 4 share thisDENAShared registered address · 4 share thisSCI MOULISShared officer / director · 6 share thisLA CASTELLANEShared officer / director · 6 share thisGAMMAShared officer / director · 6 share thisSCI CENTRE CATALOGNEShared officer / director · 6 share thisLA PRIMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VERONIQUE STEFENELDirigeant—France registry
NICOLAS GROUILLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100