DOSSIERS / CATHERINE
← SearchExport PDF
Company dossier

CATHERINE

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-493060222 · 493060222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHERINE
fr_insee
493060222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-20
fr_insee
16 RUE CHARLES PEGUY, 62480 LE PORTEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHENGQUAN HUDirecteur—France registry
XIUZHEN LINDirecteur—France registry
CATHERINE HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100