DOSSIERS / CATALPA
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Company dossier

CATALPA

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-387585342 · 387585342 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CATALPA
fr_insee
387585342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-30
fr_insee
2025-04-30
fr_insee
215 RTE DE PARIS, 27000 Évreux
fr_insee
46.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCCI TRANSACTIONdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDISTRIGLOW L'AGENCEactiveDRD CYBERactiveEARL DU MOULIN DES HETRESactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
AGNES MARIE ANNICK BIGOTAdministrateur—France registry
AGNES BIGOTPrésident—France registry
GEORGE BECKERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GEORGE BECKER (officer) matches PEP George Becker — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE BECKER (officer) matches PEP George I. Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off