DOSSIERS / SOCIETE D'EXPLOITATION DES TERRES DE LA CATUSSE
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Company dossier

SOCIETE D'EXPLOITATION DES TERRES DE LA CATUSSE

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844550194 · 844550194 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DES TERRES DE LA CATUSSE
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844550194
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dissolved
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Civil company (professional, SCP)
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2018-12-12
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2019-01-17
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41 RUE SAINT FERDINAND, 75017 PARIS 17
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01.24Z
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€1,000
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Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PIERRE Joubert (officer) matches PEP Jean-Pierre Joubert — Q66500768. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off