DOSSIERS / CATFISH
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Company dossier

CATFISH

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451260699 · 451260699 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATFISH
fr_insee
451260699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-29
fr_insee
50 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedAFRIKAINEMENTactiveALAIN HAYOUNdissolvedARC EN CIELactiveCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveDENISE SIMONdissolvedECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveEMILE BALLANDdissolvedESTELLE WUdissolvedEUROCID GESTactiveEVINactiveFAROUK WAHIB YAKOUBdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
CORALIE BLANCMembre du directoire—France registry
JEAN POISSONMembre du directoire—France registry
CATHERINE SIMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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