DOSSIERS / CATLEYA INVEST
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CATLEYA INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984521708 · 984521708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATLEYA INVEST
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984521708
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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130 Rue Ordener, 75018 Paris
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82.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCES COURTAGEactiveAHMED JAREFdissolvedALISON SARAH CAZALdissolvedANDRE FRANCOIS PETITdissolvedANNE MARIE YONGERdissolvedBABYdissolvedBABY-IMMIBILIERdissolvedBERNARD CHRISTIAN VALLETdissolvedBORIS MO SE CLEMENTdissolvedBOULANGERIE DE LUXEactiveBRABANTdissolvedCELINE MALLETactiveCOME JEAN-BAPTISTE MARIE JOURDAIN DE THIEULLOYactiveDANIEL SERGUEIEVactiveDOMINIQUE GHISLAINE REINE GROUVELdissolvedECONOMIE ARMEMENT DEFENSE SECURITEactiveERIC GODOdissolvedFRANCOIS-XAVIER PETITactiveGEM CONSEILdissolvedHOLDING AUX DELICESdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
THOMAS QUELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100