DOSSIERS / CATHERINE
← SearchExport PDF
Company dossier

CATHERINE

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498965268 · 498965268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE
fr_insee
498965268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-06
fr_insee
2017-11-14
fr_insee
1 RUE MONTAIGNE, 45380 LA CHAPELLE-SAINT-MESMIN
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

55 total

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

ACTION NAT PROMOT DU FAITES LE VOUS-MEMEdissolvedB 2 BRICOLAGEdissolvedB3 SERVICESdissolvedBGdissolvedBRICO 07dissolvedBRICO 1dissolvedBRICO BESSIERESdissolvedBRICOBRIVEdissolvedBRICO CARHAIXdissolvedBRICO JOSSELINdissolvedBRICOLAGE 45dissolvedBRICOLAGE 80dissolvedBRICOLAGE-FERMETURE ET MENUISERIEdissolvedBRICO LOUDEACdissolvedBRICO PARTNER 54dissolvedBRICO SERVICEdissolvedCATENA FRANCEdissolvedCOLMAR 68dissolvedCSE MR BRICOLAGEactiveDEVELOPPEMENT SERVICE ACHAT EN BRICOLAGEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MR BRICOLAGE SAMembre du directoire—France registry
GUY BEGHINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off