DOSSIERS / CATHY
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Partnership dossier

CATHY

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-03
KYBE ID: FR-883843591 · 883843591 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CATHY
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883843591
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dissolved
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General partnership (SNC)
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2020-06-03
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24 BD DE LA LIBERTE, 35000 RENNES
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47.26Z
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1
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
L'HERMINE POURPREShared officer / director · 5 share thisPESCHARD HOLDINGShared officer / director · 5 share thisSCI DE LA FAVOLAShared officer / director · 5 share thisSCI LAMOURShared officer / director · 5 share thisCOMPAGNIE DU SEMAPHOREShared officer / director · 5 share thisSCI LAMOUR ET FILSShared officer / director · 5 share thisSCI PY-59Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CATHERINE LAMOURDirigeant—France registry
YANNICK PESCHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CATHERINE LAMOUR (officer) matches PEP Catherine Lamour — Q66501318. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100