DOSSIERS / CATTEAU FRERES
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Company dossier

CATTEAU FRERES

FRANCE · COMPANY · INCORPORATED 1979-03-01
KYBE ID: FR-445550247 · 445550247 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CATTEAU FRERES
fr_insee
445550247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-01
fr_insee
LA PLACE, 59190 BORRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CATTEAUDirigeant—France registry
LOUIS CATTEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATTEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS CATTEAU (officer) matches PEP Louis Catteau — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100