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Partnership dossier

CALVI SAISSE

FRANCE · PARTNERSHIP
KYBE ID: FR-301693446 · 301693446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALVI SAISSE

fr_insee

Registration301693446

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered address04200 NOYERS-SUR-JABRON

fr_insee

Industry55.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASA ARRO BESSAN TRS 290401777dissolved ASA D ARROSAGE DU BESSANdissolved ASSOCIATION POUR LA PROTECTION DU PATRIMOINE DE NOYERS SUR JABRONactive CAISSE DES ECOLES DE NOYERS SUR JABRONactive EDMOND MAX ANDRE GIRARDdissolved ELIE LATILdissolved GEORGES ARMAND GUY RENOUXdissolved GEORGES IMBERTactive GIEdissolved GIRARD EDMOND ET SICARD MARIE CLAUDEactive INDIVISION CHAVANEL FOUGERESdissolved JACQUES GEORGES CONTRERASdissolved LEANDRE DESIRE RAVAUTEdissolved MARTINE ALINE JOURDANdissolved NATHALIE MARIONdissolved NICOLE FUSTERactive PAUL JEAN HENRI MOULLETdissolved RAOUL GIRARDdissolved ROBERT LATILdissolved SEREMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100