DOSSIERS / CAT - INVEST
← SearchExport PDF
Company dossier

CAT - INVEST

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523196384 · 523196384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAT - INVEST
fr_insee
523196384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-17
fr_insee
36 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedAKIM BOUHELOUSdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveECHAIBIA MAYAKdissolvedELITE WORLD SECURITYdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLA BELLE EPOQUEdissolvedLAURA ARELLANO GARCIAactiveMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ERIC CATANESEDirecteur—France registry
GEORGES CATANESEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100