DOSSIERS / CATHIE ASSOCIATES SARL
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Company dossier

CATHIE ASSOCIATES SARL

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-444360549 · 444360549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATHIE ASSOCIATES SARL
fr_insee
444360549
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active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-12
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177 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
71.12B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFIDUCIAIRE DU RECOUVREMENTactiveFKT TRANSPORTactive

+33 more

People with significant control

1 people
NameRoleFromSource
INGRID BEULSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100