DOSSIERS / CABINET ASTRID CATIER
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Company dossier

CABINET ASTRID CATIER

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853468254 · 853468254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET ASTRID CATIER
fr_insee
853468254
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dissolved
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Limited liability company (SARL)
fr_insee
2019-08-29
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
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69.10Z
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1
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3LactiveINFEEDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ASTRID CATIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100