DOSSIERS / CATERPILLAR FINANCE FRANCE
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Company dossier

CATERPILLAR FINANCE FRANCE

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-389542762 · 389542762 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATERPILLAR FINANCE FRANCE
fr_inpi
389542762
fr_inpi
dissolved
fr_inpi
Public limited company (SA)
fr_inpi
1992-12-24
fr_inpi
63 BD HAUSSMANN, 75008 PARIS
fr_inpi
€97,600,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUAT 253 PARIS TERTIAIREdissolvedADEQUAT 426activeADEQUAT RECRUITMENT CONSULTINGdissolvedADSEARCHdissolvedADSEARCH 65dissolvedADSEARCH GESTIONdissolvedADSEARCH INTERIM MANAGEMENT PARISdissolvedADSEARCH NICEdissolvedADSEARCH RPOactiveATEXOdissolvedATEXO FORdissolvedATEXO SUBdissolvedCATERPILLAR COMMERCIALdissolvedC.B. SARLdissolvedCELINE LE BOEUFdissolvedEBA FRANCEdissolvedFINANCIERE DE JERICHOdissolvedFRANCOIS DESCHAMPSdissolvedGOUNY & STARKLEYactiveGOUNY & STARKLEY PROPERTY MANAGEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LAURENCE AntoineDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100