DOSSIERS / CATAY
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Company dossier

CATAY

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-413293549 · 413293549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATAY
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413293549
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-11-23
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19 AV DU TRAMWAY, 94420 LE PLESSIS-TREVISE
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHAUVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100