DOSSIERS / CATHARE
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Company dossier

CATHARE

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-415254739 · 415254739 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CATHARE
fr_insee
415254739
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
LE BIOL, 12160 MANHAC
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Anne CHAMPAGNACDirigeantFrance registry
SHAMANMembre du directoireFrance registry
FABRICE DELNAUDPrésidentFrance registry
Philippe DELNAUDPrésidentFrance registry
STEPHANE DELNAUDPrésidentFrance 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