DOSSIERS / KALLISTE FIDUCIAIRE
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Company dossier

KALLISTE FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1981-01-07
KYBE ID: FR-320736093 · 320736093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
KALLISTE FIDUCIAIRE
fr_insee
320736093
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active
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Professional LLC (SELARL)
fr_insee
1981-01-07
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LD ERBAJOLO, PARC TECHNOLOGIQUE DE BASTIA, 20200 BASTIA
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69.20Z
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20
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€300,000
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Connections

16 links
Shared operator — likely the same administrator
FINANCIERE ANGELI GESTION CONSEIL FAGCShared officer / director · 2 share thisU PUGHJALEShared officer / director · 2 share thisFONCIERE BAGGIONI INVESTISSEMENTShared officer / director · 3 share this3AS INVESTShared officer / director · 3 share thisBELLE MAGIOCCHE SOLAIREShared registered address · 3 share thisONE INTERNATIONALShared officer / director · 3 share thisFINANCIERE BAGGIONI CONSEILShared officer / director · 3 share thisKALLISTE REVISION COMPTABLEShared registered address · 3 share thisFLACH EXPERTISE COMPTABLEShared officer / director · 9 share thisPOLMARShared officer / director · 9 share thisSOC IMMOBILIERE KALLISTEShared officer / director · 9 share thisKALLISTE REVISION COMPTABLEShared officer / director · 9 share thisFLIMMO 2Shared officer / director · 9 share thisFLINVESTShared officer / director · 9 share thisFLIMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-320736093/network.

People with significant control

6 people
NameRoleFromSource
Antoine Joseph SIMONIPrésident—France registry
Cédric Michele Antone LANZALAVIPrésident—France registry
François-Adrien Louis ANGELIPrésident—France registry
Jean-Pierre SOUSTREPrésident—France registry
JULIEN BAGGIONIPrésident—France registry
PAUL JEAN EMILE FLACHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100