DOSSIERS / CATHERINE PASCAL
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Company dossier

CATHERINE PASCAL

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503955270 · 503955270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHERINE PASCAL
fr_insee
503955270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
46.47Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBATI AVENIRdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCASSANdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFIRST NAIL'SactiveFRANCE SANTE PHARMAdissolvedGAC NETTOYAGE INDUSTRIELdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactiveHIGH TECH GESTION FINANCEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CATHERINE BEATRICE GERVAISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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