DOSSIERS / SU CATARI
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Company dossier

SU CATARI

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438339061 · 438339061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SU CATARI
fr_insee
438339061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
53 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIA SANCHO-Y-SANCHOdissolvedBAR PARALLELEdissolvedCASCANDRICEdissolvedFLORENCE YVETTE BERTHIAUDdissolvedHUGUETTE MARIE DUMOULINdissolvedIL GUSTO IIIactiveJULIEN PINZIactiveMASSIS MYYKdissolvedMICKAEL DANCINactiveMODERN MUSICdissolved[ND]activeNS SERVICESactivePASCAL THIERRY FILLONdissolvedPAULETTE GRASdissolvedPHARMACIE CHABLAIS-GAREdissolvedPIERRE DANIEL GALLEMARDdissolvedPUB L ELITEdissolvedSARL PLAYR LA BOUTIQUE DES PLAISIRSdissolvedSCDF SERGI PASCAL & DUMOULIN HUGUETTEdissolvedSOHAGUSTO2active

+2 more

People with significant control

2 people
NameRoleFromSource
SALVATORE QUIRICO ANGIUSDirigeant—France registry
THERESE NURRADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100