DOSSIERS / CATLEYA
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Company dossier

CATLEYA

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897973624 · 897973624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATLEYA
fr_insee
897973624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-08
fr_insee
6 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
70.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AD INVESTMENTdissolvedAGENCE IHRDC-CIPDHactiveAIRBIGGIEdissolvedALDO CHAIGNEdissolvedARCHITRAVEdissolvedBATICONFORTactiveBMEXdissolvedBNL RECORDSdissolvedCIENESdissolvedCOMITE INTERNATIONAL POUR LA PROTECTION DES DROITS DE L'HOMMEactiveCOMPAGNI EUROPEEN ETUDE CONTROL EUROPECactiveCORABATactiveCRYSTAL CONSULTINGdissolvedDYNSEOdissolvedEASY IMMO SASdissolvedEDIFICE FASTEactiveEIKOSdissolvedELITE GARDIENNAGE SECURITEactiveENTREPRISE MASSOLdissolvedETC SPHERE FRANCEactive

+41 more

People with significant control

1 people
NameRoleFromSource
AFAF AboudoulamaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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