DOSSIERS / SAINTE-CATHERINE
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Partnership dossier

SAINTE-CATHERINE

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-25
KYBE ID: FR-499088953 · 499088953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTE-CATHERINE
fr_insee
499088953
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2007-10-25
fr_insee
AV DE VERDUN, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM MANAADirigeant—France registry
M ANIMATIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100