DOSSIERS / CATPAS
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Company dossier

CATPAS

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898318258 · 898318258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATPAS
fr_insee
898318258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
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4 RUE DU GUICHET, 18000 BOURGES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DANIEL EUGENE FRANCOIS PASDELOUPDirecteur—France registry
SOPHIE ANNE LAURE AGNES PASDELOUPDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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