DOSSIERS / CAATS
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Company dossier

CAATS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898694070 · 898694070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAATS
fr_insee
898694070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
260 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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47.91B
fr_insee
6
fr_insee
€695,985
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIFactiveAGENCEMENTS RENOVATIONS TRAVAUX EN BATIMENTdissolvedALEXANDRE PHILIPPE FENIERESactiveBONJOUR ALFREDactiveCAYRNactiveCECILE DENISE VIGANactiveCELIA TANOU LUCILE AUDREY MARSactiveCLAIRE MURIEL DOMITILLE RISCHARDactiveCOMPAGNIE KAHactiveDANIEL MICHEdissolvedDENIS PERROTdissolvedEVA & PIERRE IMMOBILIERactiveIngrid Marie BenelactiveJAIPALTANactiveJEGAROdissolvedLEWIS JOLYactiveLouis-Ferdinand PECASTAINGactiveMETAL SOCIAL CLUBactiveMICHELE OHAYONactiveNATHALIE ELISABETH BERNADETTE CHOUETdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
TANGUY MARC FRANCOIS DelecourtDirecteur général délégué—France registry
MATHIAS VeilPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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