DOSSIERS / 3 CATLAN
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Company dossier

3 CATLAN

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808604540 · 808604540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 CATLAN
fr_insee
808604540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-29
fr_insee
138 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,116,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactiveCHAPEAU BLANCdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MARIE-CATHERINE LansonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100