DOSSIERS / CATPASS 1
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Partnership dossier

CATPASS 1

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: FR-391456217 · 391456217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CATPASS 1
fr_insee
391456217
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-03-17
fr_insee
AEROPORT DE SAINT-JEAN, CZ AIR SAINT-BARTHELEMY, 97133 SAINT BARTHELEMY
fr_insee
51.10Z
fr_insee
€152
fr_insee

Connections

17 links
Shared operator — likely the same administrator
STE CHASSENAYShared officer / director · 2 share thisCATPASS 2Shared registered address · 2 share thisRALLYEShared officer / director · 6 share thisFINANCIERE EURISShared officer / director · 6 share thisEURIS HOLDINGShared officer / director · 6 share thisEURISShared officer / director · 6 share thisACCIDENTS- REASSURANCES - TRANSPORTS, LESShared officer / director · 6 share thisCAVE DE CALUIREShared officer / director · 11 share thisSUD MAIORIShared officer / director · 11 share thisCOMINVESTShared officer / director · 11 share thisCASH BIBShared officer / director · 11 share thisSOCIETE SERCI ET CIEShared officer / director · 11 share thisAWSBShared officer / director · 11 share thisATLAS CORPORATIONShared officer / director · 11 share thisAMBETGABShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-391456217/network.

People with significant control

5 people
NameRoleFromSource
ANDRE CHADEAUDirigeant—France registry
CATHERINE ROZIERDirigeant—France registry
JEAN-CHARLES NAOURIDirigeant—France registry
PIERRE VAILLAUDDirigeant—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 2 · 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