DOSSIERS / CATBER
← SearchExport PDF
Company dossier

CATBER

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-499457885 · 499457885 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CATBER
fr_insee
499457885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
53 PRO ROBERT SCHUMAN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PHILIPPEDirecteur—France registry
CATHERINE CAILLEUXDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100