DOSSIERS / SNC CATENA
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Partnership dossier

SNC CATENA

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-05
KYBE ID: FR-350920724 · 350920724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC CATENA
fr_insee
350920724
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-06-05
fr_insee
1900-01-01
fr_insee
38 RUE ALSACE LORRAINE, 34300 AGDE
fr_insee
79.06
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL OLIVEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL OLIVE (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off