DOSSIERS / LES CATANES
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Company dossier

LES CATANES

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849898184 · 849898184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CATANES
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849898184
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dissolved
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Real-estate civil company (SCI)
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2019-04-10
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13 RUE ALBERT FRACASSE, 14800 DEAUVILLE
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68.20B
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€201
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN NICOLAS DAVID BAZILDirecteur—France registry
VALENTINE ZIYAN WANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100