DOSSIERS / CATALINA
← SearchExport PDF
Company dossier

CATALINA

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900533951 · 900533951 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATALINA
fr_insee
900533951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
120 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

1748dissolvedAPERIAM CONSEILSactiveARVEN CONSULTING & INVESTMENTSdissolvedASIAN-PACIFICactiveATELEIA SOCIETE D'AVOCATSactiveAU COQ FRANCAISdissolvedAUTO COLLECTION LOCATIONactiveAVANT GARDE IMMOBILIERactiveBERTRAND MICHEL OLIV PICKdissolvedBIOTIFUL PAPERSactiveBLACKPILLS STUDIOdissolvedCABINET LOUBIERactiveCASSIOPEEdissolvedCOLOMBUS AVOCATdissolvedCOMPAGNIE DE SERVICES IMMOBILIERSdissolvedCOMPLEX GROUPdissolvedCOMPTOIR MUSICAL FRANCAISdissolvedDANIELLA ANNIE GIRONDINactiveDIRAG AR MORdissolvedEDITION SOCIETE D'AUTEURSdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
AURORE MARIE-LOUISE MADELEINE TonnellierDirigeant—France registry
TIFFANY DIANE SHIRLEY TonnellierDirigeant—France registry
THIERRY RENE FREDERIC TonnellierPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100