DOSSIERS / CATHAY
← SearchExport PDF
Company dossier

CATHAY

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452544687 · 452544687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHAY
fr_insee
452544687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-12
fr_insee
3 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AUDIT ASSISTANCE ASSOCIESactiveAURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCAREGdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveCOMPAGNIE TRIWAPactiveDEVAUX ET ASSOCIESactiveDFPdissolvedDIFFUSION MODERNEdissolvedEDWIGE LEA MOREAUdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RebattuDirigeant—France registry
LI HUA ChuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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