DOSSIERS / CATS ON TREES
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Company dossier

CATS ON TREES

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888521382 · 888521382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATS ON TREES
fr_insee
888521382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolvedDELLAVALE CHABERTdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
RACHIDA MedjeralliDirigeant—France registry
SARAH BouguerraDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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