DOSSIERS / C A T P
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Company dossier

C A T P

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-399748177 · 399748177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C A T P
fr_insee
399748177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-23
fr_insee
2006-01-05
fr_insee
45 RUE DE LA REGALE, 77181 COURTRY
fr_insee
45.1A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS PEREIRAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS PEREIRA (officer) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off