DOSSIERS / CAT NAT
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Company dossier

CAT NAT

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379903933 · 379903933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAT NAT
fr_insee
379903933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-13
fr_insee
OUILLAS, 43110 AUREC-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION LES ENFANTS DU PLATEAUactiveBERNADETTE MARIE FOURNELdissolvedCOUZGAZELLESactiveFRANCK PERRIERdissolvedJACQUES-OLIVIER HUBERT CHRISTIAN GEREYactiveJEAN CLAUDE VALOURdissolvedJEAN-JACQUES CLAUDE MARIE BERGERdissolvedJEROME BERNARDdissolvedJP2LdissolvedLES PIMPRENELLESdissolvedMARIE CHRISTINE LOUI CUSSINELdissolvedMARINA HENRIETTE CLAIRE MOREAUdissolvedMICHELLE MARTINdissolvedMICHEL MARIE JOANNES MARGNACdissolved[ND]dissolvedNGOC TRUONG AN DANGdissolvedPIERRE-HENRI DEVEDEUXdissolvedREMI PAUL ANTOINE SAUMETdissolvedROGER JEAN BERTAILdissolvedSARL LOISIRS PLUSdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CATHY ALEXANDRA FRULEUXDirigeant—France registry
CHRISTIAN MARCEL FRULEUXDirigeant—France registry
FRANCESCA CAMINITIDirigeant—France registry
NATHALIE ANGELE FRULEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100