DOSSIERS / PIERRE CALMELS LOUIS CALMELS ET EMMANUEL DU CAILAR NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE...
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PIERRE CALMELS LOUIS CALMELS ET EMMANUEL DU CAILAR NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE...

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380114793 · 380114793 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE CALMELS LOUIS CALMELS ET EMMANUEL DU CAILAR NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE...
fr_insee
380114793
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-12-11
fr_insee
10 RUE ALFRED GUIBERT, 12100 MILLAU
fr_insee
69.10Z
fr_insee
10
fr_insee
€434,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL GAETAN DU CAILARDirecteur—France registry
LOUIS CALMELSDirecteur—France registry
PIERRE HENRI CALMELSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LOUIS CALMELS (officer) matches PEP Louis Calmels — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100