DOSSIERS / ENT. CATTIN
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ENT. CATTIN

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824982250 · 824982250 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ENT. CATTIN
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824982250
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dissolved
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Limited liability company (SARL)
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2017-01-18
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105 IMP Raymond Reisser, 57940 Metzervisse
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81.30Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME CATTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100