DOSSIERS / CATALINA
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Company dossier

CATALINA

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-995082351 · 995082351 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATALINA
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995082351
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-12
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PL Jean Moulin, 37290 Preuilly-sur-Claise
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59.11A
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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

102 total

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

001 DOUBLE ZERO UNdissolvedA.BEY PRESTATIONS ET SERVICESactiveAGEMAactiveANDREA AMPARO VON THEOBALDactiveATELIER BOYERactiveATHENA SOL PRODUCTIONSactiveBANJOPRODactiveBRIATTA CORPactiveCAPUVIE STUDIOactiveCHARLINE BARBARA ANDREE DANGERactiveCharlotte Sophie Jacqueline VAUTIERactiveCHOUFFEdissolvedClara IRMA Madeleine GOBERTactiveCOMMUNAUTE COMMUNES DE LA TOURAINE SUDdissolvedDELTAdissolvedEHRANCEactiveELEVATE YOUactiveElric Pierre Jean-Marc BRELactiveELRIC STUDIOactiveEMILIE DUPUISdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
Céline Sara ALVAREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100