DOSSIERS / CATHAY HOLDING
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CATHAY HOLDING

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790139380 · 790139380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHAY HOLDING
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790139380
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dissolved
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Limited liability company (SARL)
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2012-12-24
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50 RUE POUSSIN, 75016 PARIS
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70.22Z
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€180,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100