KYBE — See who's really behind any company

Company dossier

CATHERINE PETIT

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539450023 · 539450023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE PETIT

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Registration539450023

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2012-01-25

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Registered address77 RUE HOLDEN CROTHERS CR LILLE, 59170 CROIX

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Industry86.21Z

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Share capital€7,500

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Companies at this address

10 total

BENETEX SARLdissolved DANIEL HARDENNEdissolved FORM TEXTIL DIFFUSIONdissolved RAPHAEL MARCEL VILLERSdissolved SARL GAUTHIERdissolved SCM CABINET MEDICAL FLANDREdissolved STAK PRODUCTIONactive THERAMAL SARLdissolved W.F AMELIORATION BAT CIAUX & DOMESTIQUESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCM CABINET MEDICAL FLANDREShared officer / director · 4 share this GRAFCATShared officer / director · 4 share this SCI LEROY LEBFDTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CATHERINE LEBORGNE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100