DOSSIERS / CATAMARAN CHARTER
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Company dossier

CATAMARAN CHARTER

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504963752 · 504963752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATAMARAN CHARTER
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504963752
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dissolved
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Limited liability company (SARL)
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2008-06-30
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5 RUE DE FRANCE, 06000 NICE
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77.21Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HERVE DELSAUTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100