DOSSIERS / CALGUEMIL
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Company dossier

CALGUEMIL

FRANCE · COMPANY · INCORPORATED 1986-08-05
KYBE ID: FR-338549454 · 338549454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALGUEMIL
fr_insee
338549454
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-08-05
fr_insee
14 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 FASHION SELECTION VENDOMEdissolvedAFFAIRES MEGAN GESTION FINANCEactiveAUDALISactiveBENJAMIN SOUVENIRdissolvedBJ SECURITEdissolvedCARRE MEDICISdissolvedCIE FINAN BARCLAYS ET BAK SNCdissolvedCOMPAGNIE TEXTILE INTERNATIONALEactiveDOLPHIN LOGISTIQUEdissolvedDUCATEL SERVICESdissolvedE M C-T PdissolvedETABLISSEMENT CHARLES GARNIERactiveEUROPACdissolvedFRANKLIN IdissolvedG.J DIFFUSIONdissolvedGLDdissolvedGRUPPO TESSILE EUROPEO - GTEactiveHBRdissolvedHELISEUMactiveHERAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100