DOSSIERS / EUROPE CATANE
← SearchExport PDF
Company dossier

EUROPE CATANE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840763312 · 840763312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE CATANE
fr_insee
840763312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
16 CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BMIDirigeant—France registry
GBTI S.àr.l.Dirigeant—France registry
THANN DEVELOPPEMENTDirigeant—France registry
DELPHINE ALBANE TEILLAUDPrésident—France registry
FRANCOIS SCHMITTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100