DOSSIERS / C.A.T.H.E.R.I.N.E.
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Company dossier

C.A.T.H.E.R.I.N.E.

FRANCE · COMPANY · INCORPORATED 1994-11-21
KYBE ID: FR-398977314 · 398977314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.T.H.E.R.I.N.E.
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398977314
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dissolved
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Simplified joint-stock company (SAS)
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1994-11-21
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25 RUE HENRY MONNIER, 75009 PARIS
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70.21Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

92AMactiveADEL KHAYATdissolvedALEXANDRE MALCEAactiveANTOINE CHARLES RENE LEROYactiveASSOCIATION DES COMMERCANTS DE LA RUE HENRY MONNIERactiveATELIER PIERRE PIERREdissolvedBUREAU SPECIALactiveCAP BATIMENTdissolvedCELINE BAVENCOFFEdissolvedCHAOSdissolvedCHARLES LOUIS PHILIPPE DAUDONdissolvedCHATEAUactiveCOPR 25 RUE HENRI MONNIERactiveDANIEL JABISSEdissolvedDEPARTMENT VIDEOdissolvedELISABETH GUIHOTdissolvedEMMANUEL GUENEAUdissolvedEXCUSE MY FRENCHdissolvedGALILEdissolvedGISELE BOTZdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PATRICE HaddadPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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