DOSSIERS / CATHAY LAB.
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CATHAY LAB.

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883787186 · 883787186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CATHAY LAB.
fr_insee
883787186
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-28
fr_insee
2023-12-13
fr_insee
52 RUE D'ANJOU, 75008 PARIS 8
fr_insee
71.12B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACA TELEMARKET HOLDINGdissolvedANALYSE COMMUNICATION MARKETINGdissolvedANJOU RECHERCHE SNCdissolvedAPPLICATIONS TECHNOLOGIES INFORM HOLDINGactiveCATHAY GLOBAL HEALTHCARE FUND 1 S.L.P.dissolvedCGEAUX INTERNATIONALactiveCGEAUX- INTERNATIONALdissolvedCIE GEN DES EAUX ET VANNESdissolvedCIE GENERALE DES EAUX & CIEdissolvedCIE LOCALE INVESTISSEMENT GESTION 10dissolvedCIE LOCALE INVESTISSEMENT GESTION 8dissolvedCIE LOCALE INVESTISSEMENT GESTION 9dissolvedCOMPAGNIE DE GESTION RESEAU INFORMATIQUEdissolvedCOMPAGNIE GENERALE RADIOCOMMUN PROXIMITEdissolvedCOMPAGNIE LOCALE INVEST GESTION 3dissolvedCOMPAGNIE REGIONALE D'INVESTISSEMENTSdissolvedCOMPAG PARTICIP HYDROELEC INDUSTdissolvedGENERALE DES EAUX SERVICESdissolvedINFORMATIQUE ORGANISATION SYSTEMES I O SdissolvedIRISdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MINGPO CaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off