DOSSIERS / CATALPA INVESTISSEMENTS
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Company dossier

CATALPA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982822652 · 982822652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CATALPA INVESTISSEMENTS
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982822652
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active
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Civil company (means, SCM)
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2023-12-28
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5 IMP de Valmy, 75007 Paris
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68.20B
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€2,146,453
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Connections

12 links
Shared operator — likely the same administrator
SCF JOHANNAShared officer / director · 3 share thisLES SALINSShared officer / director · 3 share thisDOMAINE D'ARGENTENSShared registered address · 4 share thisVERONIQUE MACHET DE LA MARTINIEREShared registered address · 4 share this3SMShared registered address · 4 share thisSCF SEBASTIENShared officer / director · 4 share thisPARIS-SACLAY CONSEILShared officer / director · 4 share thisSARL TULIPEShared officer / director · 9 share thisSANTALShared officer / director · 9 share thisGINKOBILOBA CONSEILShared officer / director · 9 share thisSCF JEREMIEShared officer / director · 9 share thisULYMAXCREAShared officer / director · 9 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

4 people
NameRoleFromSource
Patrick Samuel LASRYDirecteur—France registry
Jérémie Edouard LASRYMembre du directoire—France registry
Johanna Alice Sarah LASRYMembre du directoire—France registry
Sébastien Alexandre Raphaël WEILL-LASRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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