DOSSIERS / CATALINA IS
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Company dossier

CATALINA IS

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985394097 · 985394097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATALINA IS
fr_insee
985394097
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-18
fr_insee
31 RUE de Navarin, 75009 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
Olivier DECAMUSDirecteur—France registry
Delphine SAGUEZMembre du directoire—France registry
FONCIERE PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100