DOSSIERS / CATSPAW
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Company dossier

CATSPAW

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515362127 · 515362127 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATSPAW
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515362127
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dissolved
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Real-estate civil company (SCI)
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2009-10-09
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12 RUE DE VEZELAY, 75008 PARIS
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE THOUMIREDirecteur—France registry
PAUL WRIGHTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100