DOSSIERS / CATNICOS
← SearchExport PDF
Company dossier

CATNICOS

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-477765549 · 477765549 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CATNICOS
fr_insee
477765549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-29
fr_insee
2022-04-04
fr_insee
4 RUE MANUEL, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Companies at this address

31 total
ANTOINE DE GUERRY DE BEAUREGARDactiveBDO AVOCATS ATLANTIQUEdissolvedB F G SdissolvedBIBLIASdissolvedBL INVESTactiveB.M.T.P.dissolvedCECILE GAUVRYactiveCHARLES MARIE CHRISTIAN JEAN MADYactiveD.G.C.D.dissolvedDGCD AVOCATSactiveDOROTHEE MAISSEUdissolvedEMMANUELLE MARIE DOMINIQUE BRACHETactiveFRANCOIS CLAUDE MICHEL TURBELIERdissolvedFRANCOIS CUFIactiveGSNdissolvedGUILLAUME ALAIN DUHAILactiveLE BELEMdissolvedLEONTINEactiveMELANIE HOUARTactiveMORINO, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCATSdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
⚠ NICOLAS PELLETIERAdministrateur—France registry
MARCEL PELLETIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PELLETIER (officer) matches PEP Nicolas Pelletier — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off