DOSSIERS / CATAXIO
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Company dossier

CATAXIO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879749174 · 879749174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATAXIO
fr_insee
879749174
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-12
fr_insee
39 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIO 2active

+48 more

People with significant control

1 people
NameRoleFromSource
AXIO IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100