DOSSIERS / CATIPAT
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Company dossier

CATIPAT

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353948169 · 353948169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATIPAT
fr_insee
353948169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-16
fr_insee
355 RUE DE LA FERME, 77550 MOISSY-CRAMAYEL
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68.20B
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€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVANGELINE PEREIRADirecteur—France registry
PATRICK BUISSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK BUISSON (officer) matches PEP Patrick Buisson — Q66499394. Apply enhanced due diligence.

Risk journey — why 16?

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