DOSSIERS / CATHO
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Company dossier

CATHO

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440529162 · 440529162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHO
fr_insee
440529162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-09
fr_insee
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedHADJ MILOUD BENNAMAdissolvedJACOB VILLENAVEdissolvedJEAN FRANCOIS GRATIAdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]active[ND]activePAULINE EMILIE ROYactiveSCE CIVILE HRdissolvedSCGSAEdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

10 people
NameRoleFromSource
BENOIT RIVIEREDirigeant—France registry
BRIEUC RIVIEREDirigeant—France registry
CAROLINE DE FEYTAUDDirigeant—France registry
ELOI RIVIEREDirigeant—France registry
LOUIS RIVIERDirigeant—France registry
MARIE-THEOPHANE RIVIEREDirigeant—France registry
QUITTERIE RIVIEREDirigeant—France registry
SIXTINE RIVIEREDirigeant—France registry
WANDRILLE RIVIEREDirigeant—France registry
THOMAS RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100