DOSSIERS / CATHY 2016
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Company dossier

CATHY 2016

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823361795 · 823361795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHY 2016
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823361795
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dissolved
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Real-estate civil company (SCI)
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2016-10-26
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8 CAMI DE L'AULEDE, 66490 SAINT-JEAN-PLA-DE-CORTS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LUC CAMILLE VAILLSDirigeant—France registry
JEAN RENE DOMINIQUE VAILLSDirigeant—France registry
JEROME JEAN JACQUES VAILLSDirigeant—France registry
CATHERINE PAILLISSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100