DOSSIERS / CATY'S
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Company dossier

CATY'S

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507956688 · 507956688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATY'S
fr_insee
507956688
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-01
fr_insee
20 RUE VERDI, 06000 NICE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD CONSULTINGdissolvedALAIN CLEMENT NASSIdissolvedALIHAN AGRBAactiveANITA LE GRASdissolvedARIE CONSTANTIN REICHMANdissolvedAZ FORMATIONdissolvedBERNARD PATRICK O'GRADYdissolvedCARATIactiveCATELABOdissolvedCEDRIC NASSIactiveCHARLES BENSOUSSANdissolvedCOM'EVERdissolvedCTIM VERDI GOUNODactiveDAN AND CO HENRY 26activeDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE ALPES MARITIMESactiveEUROPE INVENTAIRESactiveFRASER FORMATION ASSO CULT EUROPactiveGABRIEL ALEXANDRE PIERRE NABETactiveGABRIEL FITOUSSIactiveGAEL NICOLETTAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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