DOSSIERS / CATPHIL
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Company dossier

CATPHIL

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928998780 · 928998780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATPHIL
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928998780
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active
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Real-estate civil company (SCI)
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2024-05-21
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57 RUE de la Bataille, 68200 Mulhouse
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Catherine Elisabeth Célestine TURNANIDirecteur—France registry
Philippe Marcel René TURNANIDirecteur—France registry
Alexandre Johan Marc ARNOLD-TURNANIMembre du directoire—France registry
Arnaud Jean Patrick TURNANIMembre du directoire—France registry
Thiébaud René Alain TURNANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100