KYBE — See who's really behind any company

Company dossier

L'ECURIE CATALANE

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985037571 · 985037571 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameL'ECURIE CATALANE

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Registration985037571

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-29

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Registered address20 RUE Ravin des Amandiers, 66140 Canet-en-Roussillon

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Industry56.30Z

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

AQUARIUS AUTO SERVICE LTDAShared officer / director · 4 share this CARLOS SANCHEZ E OUTROShared officer / director · 4 share this Nokia GmbHShared officer / director · 4 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

1 people

Name	Role	From	Source
CARLOS SANCHEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100