DOSSIERS / SCI CATANDA TONTON LIMONADE
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Company dossier

SCI CATANDA TONTON LIMONADE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789469624 · 789469624 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CATANDA TONTON LIMONADE
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789469624
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dissolved
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Civil company
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2012-11-27
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104 RUE MONTFLEURY, 97470 SAINT-BENOIT
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68.32A
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMAND JEANNOT CATANDirigeantFrance registry
JEREMY CATANDirigeantFrance registry
LAURYAN CATANDirigeantFrance registry
CATHERINE MARIE CAROLE ANDAMAYEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100