DOSSIERS / GROUPE CATALINA INVEST
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Company dossier

GROUPE CATALINA INVEST

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493755508 · 493755508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE CATALINA INVEST
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493755508
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dissolved
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Limited liability company (SARL)
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2007-01-17
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4 ALL DE L’ALBATROS, 80440 GLISY
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64.20Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC LAHAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100