DOSSIERS / CATRIA
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Company dossier

CATRIA

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-509957429 · 509957429 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CATRIA
fr_insee
509957429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-10
fr_insee
2022-06-09
fr_insee
204 AV DE COLMAR, IMMEUBLE LE MATHIS, 67100 STRASBOURG
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABANELdissolvedA.B.DIS ALSACE BRETAGNE DISTRIBUTIONdissolvedACTECILdissolvedALIOUNE BAHactiveALSACIENNE DES TRAITEMENTS DES HABITATIONSdissolvedCONCEPTION & DIFFUSIONdissolvedCREATYMdissolvedDAVO TECHdissolvedEATERPRISEactiveEXTENSIA NCN SARLdissolvedFBTPdissolvedFIDUCIAIRE DE LA ZORNdissolvedFIDUCIAIRE DU BAS-RHINdissolvedFIDUCIAIRE DU BAS RHIN CONSEILSactiveFIDUEST AUDITdissolvedGEHTZdissolvedG K INFORMATIQUEdissolvedGMT FRANCEdissolvedJEAN PHILIPPE FABIEN GREGOIREdissolvedKOMLAN CLEMENT FATODJIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEANNOTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEANNOT (officer) matches PEP Philippe Jeannot — Q66501267. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off