DOSSIERS / CATALINA
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Company dossier

CATALINA

FRANCE · COMPANY · INCORPORATED 1997-03-12
KYBE ID: FR-411381437 · 411381437 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CATALINA
fr_insee
411381437
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-03-12
fr_insee
2025-01-20
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8 RUE DES ERABLES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL PERNOTPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off