DOSSIERS / CATRI
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Company dossier

CATRI

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508111440 · 508111440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATRI
fr_insee
508111440
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-22
fr_insee
2 BD SEVIGNE, 21000 DIJON
fr_insee
68.20A
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE- ISABELLE MIREILLE CLAUDE MOULINDirecteur—France registry
CAMILLE MARIE-VALERIE DU FOUDirigeant—France registry
TRISTAN MARIE-JOSEPH DU FOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100