DOSSIERS / CAT
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Company dossier

CAT

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851262451 · 851262451 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAT
fr_insee
851262451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-03
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22 AV D’OCCITANIE, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN KUBIKDirigeantFrance registry
CHRISTINE THIESSONPrésidentFrance registry
THOMAS GARCYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100