DOSSIERS / COMPAGNIE DE CALIFORNIE
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Company dossier

COMPAGNIE DE CALIFORNIE

FRANCE · COMPANY · INCORPORATED 1992-07-16
KYBE ID: FR-388083404 · 388083404 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DE CALIFORNIE
fr_insee
388083404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-16
fr_insee
249 RUE SAINT-DENIS, 75002 PARIS
fr_insee
64.30Z
fr_insee
€234,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBIOCARECELLdissolvedBRK COMPAGNIEdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCASA PARIGI MANAGEMENTdissolvedCATHERINE TERRAYactiveCONSEIL ISOactiveCRISTINA BOSCHETTIactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELIdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE RAYMOND MELIAH KraifPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire