DOSSIERS / CATELAN
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Partnership dossier

CATELAN

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-08
KYBE ID: FR-507888097 · 507888097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CATELAN
fr_insee
507888097
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-09-08
fr_insee
1 CHE DU MAS, 38080 SAINT-MARCEL-BEL-ACCUEIL
fr_insee
82.99Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CATELANfr_insee · 421650763 · dissolved

Connections

13 links
Shared operator — likely the same administrator
PATRICE EMILE BARREYShared registered address · 3 share thisLE GIRERDShared registered address · 3 share thisFINANCIERE MGLShared officer / director · 12 share thisVALORISATION SOUS PRODUITS NORD ISEREShared officer / director · 12 share thisCUMA DE LA CROIX BLANCHEShared officer / director · 12 share thisSCI DES ECOLESShared officer / director · 12 share thisETABLISSEMENTS DAFFOS ET BAUDASSEShared officer / director · 12 share thisSCI LES CHARMETTESShared officer / director · 12 share thisURBANBAT IMMOBILIERShared officer / director · 12 share thisSCM PASTELShared officer / director · 12 share thisB.S.VShared officer / director · 12 share thisSCI SEFAShared officer / director · 12 share thisBOUVIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
EARL ALCENIDirigeant—France registry
EARL GM OVAREALEDirigeant—France registry
EARL LE GIRERDDirigeant—France registry
GAEC BOUVIERDirigeant—France registry
PATRICE BARREYDirigeant—France registry
SERGE BOUVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100