DOSSIERS / CALIFORNIE
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Company dossier

CALIFORNIE

FRANCE · COMPANY · INCORPORATED 1986-04-03
KYBE ID: FR-335062014 · 335062014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CALIFORNIE
fr_insee
335062014
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dissolved
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Civil company
fr_insee
1986-04-03
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ZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH
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68.32A
fr_insee
1
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€1,829
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People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE GERITHIEDirigeant—France registry
SPORT INVEST BEHEYDirigeant—France registry
THIERRY LOUIS JOSE SPORTICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100