DOSSIERS / CALLINAGO INVEST SNC
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Partnership dossier

CALLINAGO INVEST SNC

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-03
KYBE ID: 969500CAY91KDOATDM55 · 438710378 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
CALLINAGO INVEST SNC
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438710378
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active
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General partnership (SNC)
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2001-08-03
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18 RUE LOUVAIN, 92400 COURBEVOIE
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68.20A
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€755,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANDREADirigeantFrance registry
BRAHEDirigeantFrance registry
CALLI INVEST 1DirigeantFrance registry
CALLI INVEST 2DirigeantFrance registry
CALLI INVEST 3DirigeantFrance registry
CALLI INVEST 4DirigeantFrance registry
CALLI INVEST 5DirigeantFrance registry
KALINKADirigeantFrance registry
SFCGV2DirigeantFrance registry
VALENTINEDirigeantFrance registry
JEROME HandkanPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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