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Company dossier

CALDERON R ET SHELL C

FRANCE · COMPANY
KYBE ID: FR-320838493 · 320838493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALDERON R ET SHELL C

fr_insee

Registration320838493

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressBD GAMBETTA, 30000 NIMES

fr_insee

Industry67.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIME FARRUGIAdissolved ALFRED FILHOLdissolved ALFRED STEGMANNdissolved ALL 21dissolved A MARTINEZdissolved ANDRE FABREdissolved ANDRE MICHELdissolved ARMURERIE POUDEVIGNEdissolved CHRISTIAN JOSEPH ANOROdissolved CHRISTIAN MEYERdissolved CLAUSS JEANNE HEITZdissolved CLEMENTINE Clémentine Loquetdissolved COLETTE GUINOTdissolved CORINNE SYLVIE BERNARDactive E COQUETdissolved ELIE BARDOUdissolved EL KORCHI LILLOUdissolved EPSE GAUTRUCHE LAU BLANCHENOIXdissolved FAZ MARCELdissolved FELIX CORBIEREdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100