DOSSIERS / SCCV CATUPOLAN
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Company dossier

SCCV CATUPOLAN

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938322740 · 938322740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CATUPOLAN
fr_insee
938322740
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-16
fr_insee
30 RUE Joannès Carret, Immeuble le Blok, 69009 Lyon
fr_insee
41.10D
fr_insee
€1,000
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.

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
ANAHOME IMMOBILIERDirecteur—France registry
NEXITY LOGEMENTMembre du directoire—France registry
NEXITY REGIONS 9Président—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