DOSSIERS / HOLDING CCATS
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Company dossier

HOLDING CCATS

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922435185 · 922435185 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CCATS
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922435185
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-22
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142 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIAN ALVAREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JULIAN ALVAREZ (officer) matches PEP Julián Álvarez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100