DOSSIERS / CATRIMMO
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Company dossier

CATRIMMO

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920514072 · 920514072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATRIMMO
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920514072
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active
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Real-estate civil company (SCI)
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2022-10-26
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189 CHE de Faissole, 06250 Mougins
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE HUGUES CHRISTIAN LAURENTDirecteur—France registry
SAMANTHA CECILIA EMILIE LEMALLEDirecteur—France registry
Françoise Simone Valentine RIVATAMembre du directoire—France registry
THIERRY ALAIN MARCEL LEMALLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100