DOSSIERS / CATIPA
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Company dossier

CATIPA

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922647268 · 922647268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATIPA
fr_insee
922647268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-02
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67 AV DU PETIT CHATEAU, 91800 BRUNOY
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68.20B
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE CHANDirecteur—France registry
ZOUBEDA BABOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100