DOSSIERS / ANDRE CATTAN AVOCAT
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Company dossier

ANDRE CATTAN AVOCAT

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-509463188 · 509463188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE CATTAN AVOCAT
fr_insee
509463188
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dissolved
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Professional LLC (SELARL)
fr_insee
2008-12-12
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32 RUE LE PELETIER, 75009 PARIS 9
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARENAdissolvedARENEXdissolvedBASKLANDdissolvedBATI SERVICES PLUSactiveBELIMOdissolvedCOMMEXactiveCRESIactiveDANCE MUSIC CLOTHESdissolvedDECO & TRADITIONdissolvedDYNACAPdissolvedEVOLUTIVdissolvedFORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARLactiveFRANCIS KREMPP ARCHITECTURE INTERIEUREdissolvedGUILLOUX ET ASSOCIESdissolvedIMOBIOdissolvedIMPULSIONactiveINTERFACES S AdissolvedJLB INVESTISSEMENTSdissolvedJOJACdissolvedL AUXILIAIRE JURIDIQUEactive

+12 more

People with significant control

1 people
NameRoleFromSource
ANDRE CATTANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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