DOSSIERS / CATHY
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Company dossier

CATHY

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882167323 · 882167323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHY
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882167323
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-04
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10 AV DU PDT POMPIDOU, 92500 RUEIL MALMAISON
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95.29Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS CASSARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100