Key facts
activeINDIVISION CATHEU
fr_insee
518668009
fr_insee
active
fr_insee
Civil company
fr_insee
2009-12-15
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20B
fr_insee
€12,667,720
fr_insee
Company dossier
INDIVISION CATHEU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalASSURANCES SAINT GERMAIN - ASGCABINET VALLOISCAP SUDCENTRE PRODUC PRODUITS FRAIS98EXELL FINANCEGESTION ET TRANSACTIONS DE FRANCEGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMHOTELS EN FRANCEIMP-IMMOBILIERE MICHEL PELEGEMEUDON JAURESMICHEL PELEGE INVESTISSEMENTSPROXITY REIMPROXITY URBAN VALUE ASSOCIE COMMANDITEQAP CITYSAS FONCIERE SAINT GEORGESSCCV LA TOUR DU FORUMSCI 144 BOULEVARD PEREIRESCI 45-5 WAGRAMSCI BEATRICESCI CAPITAINE GLARNER
People with significant control
36 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRA Arminjon | Dirigeant | — | France registry |
| ARMELLE de Catheu | Dirigeant | — | France registry |
| AYMERIC Le Clerc | Dirigeant | — | France registry |
| CAPUCINE Cousin | Dirigeant | — | France registry |
| CHRISTOPHE de Catheu | Dirigeant | — | France registry |
| CYRILLE Le Clerc | Dirigeant | — | France registry |
| DELPHINE du Cos de la Hitte | Dirigeant | — | France registry |
| EDOUARD-ARTHUR de Catheu | Dirigeant | — | France registry |
| EMMANUEL de Catheu | Dirigeant | — | France registry |
| FLORIAN Arminjon | Dirigeant | — | France registry |
| GHISLAIN du Cos de la Hitte | Dirigeant | — | France registry |
| GILLES de Catheu | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100