DOSSIERS / 2CATC
← SearchExport PDF
Company dossier

2CATC

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809770266 · 809770266 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2CATC
fr_insee
809770266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
46.69C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolvedAMABOL SARLdissolved

+395 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MiotPrésident—France registry
CHRISTOPHE PetitPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Petit (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100