DOSSIERS / CAT IMMO
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Company dossier

CAT IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877594895 · 877594895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAT IMMO
fr_insee
877594895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-26
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29 RUE PASTORELLI, NICE EUROPE B, 06000 NICE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY SEBASTIEN GAROZZODirecteur—France registry
HOLD CATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100