DOSSIERS / CATM BENEDETTU
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Company dossier

CATM BENEDETTU

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895256667 · 895256667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATM BENEDETTU
fr_insee
895256667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
34 RUE GUYNEMER, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedBORMENAHICdissolvedCAP SUDdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCEDARactiveCélia Hélène Inès FABRYactiveCONSTANTIN MEGRELISactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFIRAS SAABdissolvedFONDS DE DOTATION SENNactiveGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

6 people
NameRoleFromSource
TANGUY FRANCOIS MARC MulliezDirecteur—France registry
SCI MGUYNEMERDirigeant—France registry
Edouard Louis MULLIEZMembre du directoire—France registry
Paul Augustin Frédéric MULLIEZMembre du directoire—France registry
Romain Stéphane Maxime MULLIEZMembre du directoire—France registry
Théo Denis Antoine MULLIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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