DOSSIERS / NANCY CATTENOZ
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Company dossier

NANCY CATTENOZ

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478138639 · 478138639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCY CATTENOZ
fr_insee
478138639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-04
fr_insee
36 RUE DE LABORDE, 75008 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

98 total

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

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPALACHE ASSURANCESdissolvedAPOPHILOdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAUDIT CONSEIL TECHNIQUES DE L'INFORMATIONdissolvedAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactive

+78 more

People with significant control

3 people
NameRoleFromSource
BB PARTICIPATIONSDirigeant—France registry
KILIDirigeant—France registry
BLANCHEMAIN & BOURGEOIS SARLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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