DOSSIERS / CATY
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Company dossier

CATY

FRANCE · COMPANY · INCORPORATED 1993-11-03
KYBE ID: FR-349629626 · 349629626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATY
fr_insee
349629626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-11-03
fr_insee
57 B RUE RASPAIL, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER FRANCOIS CHRISTIAN EXPEDIT JANNEDirecteur—France registry
OLIVIER JANNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100