DOSSIERS / CATRILAG
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Company dossier

CATRILAG

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888993854 · 888993854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CATRILAG
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888993854
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dissolved
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Real-estate civil company (SCI)
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2020-09-16
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19 RUE DES ALLOBROGES, 38180 SEYSSINS
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68.20B
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€600
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Connections

16 links
Shared operator — likely the same administrator
SYLShared officer / director · 3 share thisSTERENShared officer / director · 3 share thisENTREPRISE SANLI MACONNERIEShared registered address · 4 share thisJOSEPH PINTADOShared registered address · 4 share thisJOSE PORCELShared registered address · 4 share thisARATRIShared officer / director · 12 share thisALJOMAXShared officer / director · 12 share thisREVELLATA CONSEILSShared officer / director · 12 share thisMAFLOShared officer / director · 12 share thisMAJYCBYLShared officer / director · 12 share thisLA FAMYLLEShared officer / director · 12 share thisAGALIZEShared officer / director · 12 share thisLES ZOUZOUSShared officer / director · 12 share thisAUMAMIShared officer / director · 12 share thisBRIMACLEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-888993854/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN JACQUES MAURICE ROBERT LAGOUTTEDirigeant—France registry
MAXIME MICHAEL REGIS TRIPIERDirigeant—France registry
VADIM STELLIO GARY CAILLATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100