DOSSIERS / CATHLEEN
← SearchExport PDF
Company dossier

CATHLEEN

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901423590 · 901423590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHLEEN
fr_insee
901423590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
97 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
62.01Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABEALIAdissolvedABRAHAM AMOUYALdissolvedADMINISTRATION,RECHERCHE,EXPERTISE ET FORMATION EN FINANCE, INFORMATIQUE ET GESTIONdissolvedADMIN RECH EXPERT FORMAT AFF FIN INDdissolvedAFAGIRactiveAGIRactiveART ET TECHNIQUES PRESTATIONSdissolvedASSOCIATION APRAVIQactiveAXCLEBIUR FRANCEdissolvedAXIBEAL FRANCEdissolvedBERNARD ROLLANDdissolvedBERTRAND DE GOYONdissolvedCABINET BOSC ET COISSACactiveCHIBCHAdissolvedCOALITION CONS CONTRE ELEVAGE BATTERIEdissolvedCODEIDEAS SASdissolvedCOMTECH COMM TECHN BATIMENTdissolvedCONSTANTA SADICdissolvedCOROL DISTRIBUTIONdissolvedCRISTINA NICOLETA VASILEactive

+59 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIE LargentonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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