DOSSIERS / CATELINES PARK
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Partnership dossier

CATELINES PARK

FRANCE · PARTNERSHIP · INCORPORATED 2025-07-24
KYBE ID: FR-989571013 · 989571013 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CATELINES PARK
fr_insee
989571013
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-07-24
fr_insee
3 ALL des Droits de l'Homme, 69500 Bron
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Joël DA CRUZDirigeantFrance registry
NCI-PROMOTIONDirigeantFrance registry
Sergio Manuel DA CRUZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100