DOSSIERS / CATAN PARTNERS
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CATAN PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894795632 · 894795632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATAN PARTNERS
fr_insee
894795632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-04
fr_insee
8 RUE ETIENNE JODELLE, 75018 PARIS
fr_insee
66.30Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE MARIE JACQUELINE FRANCOISE DALLA COSTAactiveASS EUROPROGRESactiveAURELIE CELINE JOLIFFdissolvedDE MOUCHERON CHARLES ET DE SAINT CHAMAS ALBANEactiveEDITIONS DU PEKINOISdissolvedFAIDERGIEactiveFRANCK GRANADOSdissolvedGABRIELLE VERRIELEactiveIND. RAYSSAC MAURY REP PAR MME RAYSactiveJEROME GUIGUEactiveKARIM GHENNAMdissolvedLAUREN EMELINE LACROIXdissolvedLEON CAMUSdissolvedMANSOURIMMOdissolvedMARGAUX BERGEON-DARSactiveMARIE-ALICE QUENQUAactiveMARIEM LAHMARactive[ND]active[ND]active[ND]active

+19 more

People with significant control

4 people
NameRoleFromSource
ANDREA ResminiDirigeant—France registry
ANNA TeyssotDirigeant—France registry
MARINUS OosterbeekDirigeant—France registry
PAULINE ColinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100