DOSSIERS / CATALPA
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Company dossier

CATALPA

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387638604 · 387638604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATALPA
fr_insee
387638604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-15
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedA C FdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAP BATdissolvedAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedBTCdissolvedCENTRE AFFAIRES MELODIEdissolvedC.E.T.I.dissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolvedDL EXPRESSactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100