DOSSIERS / CAT-YA
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Company dossier

CAT-YA

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-851164012 · 851164012 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAT-YA
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851164012
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active
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Real-estate civil company (SCI)
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2022-10-04
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177 RTE Ermitage les Bains, Saint-Gilles-les-Bains, 97434 Saint-Paul
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68.20B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BENARDDirigeant—France registry
YANNICK JUAREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE BENARD (officer) matches PEP Catherine Benard — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100