DOSSIERS / CATA
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Company dossier

CATA

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931029300 · 931029300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATA
fr_insee
931029300
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-16
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22 RUE de la Roquette, 75011 Paris
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14.13Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN CAMPAGNACactiveALFRED BOUVIERdissolvedAMMAR FOUALactiveASS NADIR COMPAGNIE DE DANSEactiveCHLOE LELOUCHactiveCOMPAGNIE DE L'OCTOGONEactiveCOMPAGNIE LECOEURactiveCONTRE LA HAINE, L'ANTISEMITISME, LE RACISME (C.H.A.R.)activeDONGBAO TANGdissolvedELISABETH MARTINETdissolvedELISE MARIE CHLOE JORDANdissolvedEMMANUEL CHRISTIAN JOEL SIRONdissolvedENRICO BANFIdissolvedERIC JEAN LE DEANdissolvedFONDS DE DOTATION FROMANGERactiveGERARD HIPPOLYTE MARIE FROMANGERdissolvedGESABELdissolvedGUILLAUME SCHAEFFERdissolvedINDIVISION MORVAN DERATactiveJAMES HAGGERactive

+31 more

People with significant control

1 people
NameRoleFromSource
Alejandra Paola GUZMAN QUINTEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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