DOSSIERS / CATICA
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Company dossier

CATICA

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438691487 · 438691487 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATICA
fr_insee
438691487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-25
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolvedFANNY BLOCQUELdissolved

+43 more

People with significant control

6 people
NameRoleFromSource
CAMILLE SOPHIE CATHERINE RiomDirigeant—France registry
CAPUCINE ANNE VERONIQUE RiomDirigeant—France registry
CATIMDirigeant—France registry
TIMOTHEE DANIEL JOEL RiomDirigeant—France registry
FABIENNE SemanazPrésident—France registry
OLIVIER RiomPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100