DOSSIERS / FR CATALOGNE
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FR CATALOGNE

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791463268 · 791463268 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FR CATALOGNE
fr_insee
791463268
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-26
fr_insee
10 B AV DE TOULOUSE, 31860 PINS-JUSTARET
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
FREDERIC REALDirigeant—France registry
⚠ CHRISTINE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL CATALOGNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100