DOSSIERS / CAT
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Company dossier

CAT

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840801229 · 840801229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAT
fr_insee
840801229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
4 RUE DES ENTREPRENEURS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD HANQUEZDirecteur—France registry
IMMOEZMembre du directoire—France registry
LOUISE HANQUEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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