DOSSIERS / CATM SCHEFFER
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Partnership dossier

CATM SCHEFFER

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-29
KYBE ID: FR-500654942 · 500654942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATM SCHEFFER
fr_insee
500654942
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-29
fr_insee
46 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

10 BASSANOdissolved111 SAINT MAURdissolved27 ANATOLE FRANCEactive29-35 PASTOURELLEdissolved37 GENERAL DE GAULLEdissolved38 GEORGE Vactive46 RUE PIERRE CHARRONdissolved4 SAINT AVOIEdissolved69 SAINT HONOREdissolvedBLOOM FRANCEdissolvedBRETAGNE TEMPLEdissolvedCATM 46 CHARRONdissolvedCATM CARDINETactiveCATM LA RESIDENCEdissolvedCATM LE BUNGALOWdissolvedCOGOactiveCOYR CONSEILdissolvedDROUARD FINANCEdissolvedECOLE D'IMPLANTOLOGIE DE PARISactiveEVOLUCO FRANCEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
GD PATRIMOINEMembre du directoire—France registry
GD HOLDINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100