DOSSIERS / CATALINA
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Company dossier

CATALINA

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892023664 · 892023664 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATALINA
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892023664
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dissolved
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Civil company
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2020-12-15
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6 RUE PAUL-LOUIS COURIER, 75007 PARIS
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE DubordDirigeant—France registry
PAUL-PHILIPPE DuménilDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100