DOSSIERS / CATHAY CAPITAL PRIVATE EQUITY
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Company dossier

CATHAY CAPITAL PRIVATE EQUITY

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490506045 · 490506045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CATHAY CAPITAL PRIVATE EQUITY
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490506045
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dissolved
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Simplified joint-stock company (SAS)
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2006-06-13
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52 RUE D'ANJOU, 75008 PARIS
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66.30Z
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20
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€1,600,000
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Companies at this address

57 total

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

ABDOULAYE DIAGOURAGAactiveANAIS PERICATactiveAPS GENERALE DES EAUXactiveASSOCIATION RIE ANJOUactiveAURORE PINTUREAUactiveBRANDEASE EUROPEactiveCarla ReynaudactiveCATEUROLIFEactiveCATHAY CAPITAL FRANCEdissolvedCATHAY GLOBAL HEALTHCARE FUND I GPdissolvedCATHAY INNOSQUARE GPdissolvedCATHAY INNOSQUARE S.L.P.dissolvedCATHAY INNOVATIONdissolvedCathay Mid-Market III Acceleration Fund SLPdissolvedCATHAY MID MARKET III GPactiveCATHAY SMALL-CAP IV S.L.P.dissolvedC & FRIENDS FOR FUTUREactiveCHATELAIN CANTONI AVOCATSdissolvedEAGLE CO-INVESTactiveEDOUARD SCHOENKEactive

+37 more

Connections

9 links
Corporate ownership network
TOPSKYShareholder · activeSURYS HOLDINGShareholder · dissolvedTISSIUMShareholder · active
Shared operator — likely the same administrator
F3AMShared officer / director · 3 share thisJULIETTE HAS AN INVESTORShared officer / director · 3 share thisCC SAINT CYR EN VALShared officer / director · 5 share thisCF INVEST FRANCEShared officer / director · 5 share thisCATHAY INNOVATIONShared officer / director · 5 share thisSCI PH. JShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EDOUARD MOINETDirecteur général délégué—France registry
MING PO CaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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