DOSSIERS / CATMAR
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Company dossier

CATMAR

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538239401 · 538239401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATMAR
fr_insee
538239401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
fr_insee
18 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBAN ZHANdissolvedALEXANDRE CHARY DESIGNdissolvedASSOCIATION CD COMactiveCHAPITRE 8 CONSERVATIONactiveDANIEL HENRI FLENDERdissolvedD.H.IdissolvedELINKA FILMSdissolvedEURL MYSSactiveEXPLOIT ETABLISSEM EGLYdissolvedFARID YAGHOUBPOURdissolvedFORREST ADVISERSdissolvedGILLES PONCETdissolvedGROUPE VALUESactiveHolding Groupe ValuesactiveJACQUES MAURICE FLENDERdissolvedJAZZANCOdissolvedJEAN DAVID FLENDERdissolvedJEAN-JOSEPH KUPERHOLCactiveJEAN LUC GIRARDdissolvedJEAN MARC FRANCOIS GAUTHIERdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CATHERINE GENEVIEVE BerthomeDirecteur—France registry
MARTINE ANNICK BerthomeDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100