DOSSIERS / CATALVEN
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Company dossier

CATALVEN

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513474742 · 513474742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATALVEN
fr_insee
513474742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-02
fr_insee
11 RUE MAL FOCH, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADEMIE CATALANE DE GARDIENS DE BUTactiveACTIVEdissolvedCENTRE BIOLOGIQUE ROUSSILLONNAISdissolvedCENTR GYNECOLOGIE ACCOUCHEMENTdissolvedCHRISMAGdissolvedCISEAUX D'OR 66dissolvedGENEVIEVE BIALASdissolvedJACQUES DOUZONactiveJACQUES MAURIdissolvedJEAN ARGENTdissolvedJEAN GARCIAdissolvedJ.F.activeM.L.K DISTRIBUTIONSdissolvedMONDIAL SHOESactive[ND]dissolvedPATRICE BELZEAUXactiveROMAIN MOUNEdissolvedSANDRINE MONIQUE SUZANNE PEGAINdissolvedSCI D ARENESdissolvedSCI DU MAS D ARENESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ETIENNE MARIE JOSEPH SESMATDirigeant—France registry
CHRISTINE GEORGETTE CHANTAL ARGENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100