DOSSIERS / CATALOUNGE
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Company dossier

CATALOUNGE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840657043 · 840657043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATALOUNGE
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840657043
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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8 RUE SERGE DEJEAN, 33520 BRUGES
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31.09B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BERNARDDirecteur général délégué—France registry
RENAUD ANTOINE TIMONETPrésident du conseil d'administration—France registry
RENAUD TIMONETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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