DOSSIERS / PLACE DE CATALOGNE
← SearchExport PDF
Company dossier

PLACE DE CATALOGNE

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483236048 · 483236048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLACE DE CATALOGNE
fr_insee
483236048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-08
fr_insee
29 AV du Grand Large, 66140 Canet-en-Roussillon
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEVICADirigeant—France registry
FRAMALADirigeant—France registry
DENIS LOUIS GERARD PELOUSEPrésident—France registry
FRANCOISE MARIE MARTINE PELOUSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100