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Company dossier

LOS GATITOS

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979650496 · 979650496 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameLOS GATITOS

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Registration979650496

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-21

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Registered address1 RUE de Pinconlieu, 60000 Beauvais

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Industry68.20B

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Share capital€1,000

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Companies at this address

37 total

BM RESORTdissolved BOUCHERIE MUGUETdissolved BUILDING MANAGEMENT INVESTdissolved BUILDING MANAGEMENT REAL ESTATEdissolved CATALEYAdissolved CLHdissolved EC2dissolved EL BORNdissolved ETAB DE COORD EN PROTECTION ET HYGIENEdissolved ETUDES CALCULS PLANS NOUVELLE (ECP NOUVELLE)dissolved EXCELLIUM PAYEdissolved GC2Ldissolved GC2L BEAUVAISdissolved GC2L SERVICESdissolved GIULIAdissolved HGLdissolved HOLDING LORIONactive HOME SYNAPSEactive INFINITEMIND CAPITALactive INFINITEMIND FRANCEactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

FLOW TIMEShared officer / director · 2 share this GAEC PRUVOTShared officer / director · 3 share this GROUPEMENT FORESTIER DES VARENNESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ Anne VARIN	Directeur	—	France registry
Thierry PRUVOT	Directeur	—	France registry
CATALEYA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Anne VARIN (officer) matches PEP Anne Varin — Q66499951. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100