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CAT ALIZES

FRANCE · COMPANY · INCORPORATED 1989-09-12
KYBE ID: FR-352092290 · 352092290 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CAT ALIZES
fr_insee
352092290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-12
fr_insee
25 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
77.39Z
fr_insee
€16,922
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAT ' ALIZESfr_insee · 792582488 · active

Connections

11 links
Shared operator — likely the same administrator
FRANCE EUROPEShared officer / director · 12 share thisEST TRANSPORTShared officer / director · 12 share thisGAEC DU HAUT DE LAFINShared officer / director · 12 share thisFLEURUS COUPES ET COULEURSShared officer / director · 12 share thisAPPRO-DIRECTShared officer / director · 12 share thisLAITERIE COOPER DE PUSEYShared officer / director · 12 share thisOBSCHELShared officer / director · 12 share thisLA NAVETTE COURSIEREShared officer / director · 12 share thisSCI M.P.K.E.Shared officer / director · 12 share thisM.TRANSPORTERShared officer / director · 12 share thisCUMA DU BAS VERDONShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ MAURICE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

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