DOSSIERS / CATLINE
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Company dossier

CATLINE

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753367390 · 753367390 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATLINE
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753367390
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dissolved
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Limited liability company (SARL)
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2012-08-21
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7 PAS HUGUES DE PAYNS, 10000 TROYES
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82.11Z
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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.

People with significant control

2 people
NameRoleFromSource
PATRICK LESPAGNOLPrésident—France registry
QUENTIN LESPAGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK LESPAGNOL (officer) matches PEP Patrick Lespagnol — Q66501096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100