DOSSIERS / CATHERINE PHILOMENE M.
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CATHERINE PHILOMENE M.

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-394225643 · 394225643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHERINE PHILOMENE M.
fr_insee
394225643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-10
fr_insee
13 QUAI DE LA TOURNELLE, 75005 PARIS
fr_insee
47.79Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MoreauAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Moreau (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100