DOSSIERS / CATPASS 2
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Partnership dossier

CATPASS 2

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: FR-384211355 · 384211355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CATPASS 2
fr_insee
384211355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-02-17
fr_insee
AEROPORT DE SAINT JEAN, CZ AIR SAINT BARTHELEMY, 97133 SAINT BARTHELEMY
fr_insee
51.10Z
fr_insee
€152
fr_insee

Connections

1 link
Shared operator — likely the same administrator
CATPASS 1Shared registered address · 2 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

2 people
NameRoleFromSource
COGELEASEDirigeant—France registry
FRANCOIS PERONNINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATPASS 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100