DOSSIERS / LES CATZAMIS
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Company dossier

LES CATZAMIS

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844158873 · 844158873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
LES CATZAMIS
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844158873
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dissolved
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Real-estate civil company (SCI)
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2018-11-27
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3 B ALL DU PAS DU LUC, 33170 GRADIGNAN
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68.20B
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€100
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Connections

26 links
Shared operator — likely the same administrator
SCI RADADAShared registered address · 3 share thisSCI ARTHEMISShared registered address · 3 share thisINS'TEMPS DETENTEShared officer / director · 4 share thisSCI JUSICAShared officer / director · 4 share thisAN&COShared officer / director · 4 share thisSELARL STEPHANE GARIBAL ET ERIC LARIVIERE NOTAIRES ASSOCIESShared officer / director · 7 share thisSTGBShared officer / director · 7 share this3G3LShared officer / director · 7 share thisSCI ASSOCIES NOTShared officer / director · 7 share thisSCI ASSOCIES NOT 2Shared officer / director · 7 share thisSCI RADADAShared officer / director · 9 share thisSCI LES MAGNOLIAS DU SUDShared officer / director · 9 share thisGOLD SILVER COMIMPEX SRLShared officer / director · 9 share this"PROJEKT M" SRLShared officer / director · 9 share thisSCI ARTHEMISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-844158873/network.

People with significant control

4 people
NameRoleFromSource
AGNES MATHIEUDirecteur—France registry
ANNE DELMASDirecteur—France registry
CHRISTOPHE LAVAUDDirigeant—France registry
ERIC LARIVIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100