DOSSIERS / CATHERINE
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Company dossier

CATHERINE

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529425019 · 529425019 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CATHERINE
fr_insee
529425019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
2024-11-19
fr_insee
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedARMAND-COSMIN MUNTEANdissolvedAUXALISactiveBOUWIELIMMOdissolvedCATALIN GEORGE CATALIN-GEORGE TOLEAdissolvedCBCdissolvedCHANG SHENGdissolvedDIAMANDactiveEDRdissolvedELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

1 people
NameRoleFromSource
QIANG WANGAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG WANG (officer) matches PEP Wang Qian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG WANG (officer) matches Qian WANG — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off