DOSSIERS / CAT & CIE
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Company dossier

CAT & CIE

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752282764 · 752282764 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAT & CIE
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752282764
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-20
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103 RUE LA FAYETTE, 75010 PARIS
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59.11A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADEQUATIdissolvedADETECHactiveADIPEdissolvedAD PORTAGEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP HOLDINGdissolvedASLP INVESTdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAROLINE MARTINactiveCATP COMPT APPROVIS TOUS PRODUdissolvedCC&COdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
FREDERIC TexeraudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire