DOSSIERS / ASCENSION CATTIN
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ASCENSION CATTIN

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810540997 · 810540997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCENSION CATTIN
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810540997
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dissolved
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Limited liability company (SARL)
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2015-03-31
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23 RUE DES DEPORTES DU 11 NOVEMBRE 1943, 38100 GRENOBLE
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30.92Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN BONNETPrésident—France registry
FABIEN PIERRE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIEN BONNET (officer) matches PEP Fabien Bonnet — Q66500753. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100