DOSSIERS / CATALPAS
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Company dossier

CATALPAS

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817789951 · 817789951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATALPAS
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817789951
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dissolved
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Real-estate civil company (SCI)
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2016-01-15
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49 RTE DE L’ARBRESLE, 69380 CHATILLON
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MOOSDirigeant—France registry
JEAN-BAPTISTE MOOSDirigeant—France registry
PIERRE-BENOIT MOOSDirigeant—France registry
CHRISTIANE MARIE FRANCOISE BAURIERPrésident—France registry
MICHEL MARIE JOSEPH MOOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100