DOSSIERS / CATTRYA
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Company dossier

CATTRYA

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507456655 · 507456655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATTRYA
fr_insee
507456655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-30
fr_insee
2742 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
96.02B
fr_insee
€2,000
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.

A2CGdissolvedABDELKADER RAOUFdissolvedA.B.P.S.83dissolvedAGENCEMENT CONCEPTION REALISATIONdissolvedALTERNATEUR DEMARREUR DISTRIBUTIONdissolvedAMASSAWE AMENAGEMENTSactiveANNICK TONDEURdissolvedART ET DECO CUISINESdissolvedBABY'S DOGactiveBERNARD BEN DENOUNdissolvedBEST CAFEdissolvedCARROSSERIE RS AUTOdissolvedCHOLATON VIDHAYAKOMdissolvedCHRONO PARE-BRISEactiveCHRONO PRINTINGdissolvedDAVID BRUNO DELSINNEdissolvedDIDIER MAURICE SEVINactiveEDEN & GARDEN IMMOBILIERdissolvedETUDES REALIS IMMOBIL COTE AZUR PROVENCEdissolvedEURDIFFdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ROMBONIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100