DOSSIERS / CALABRIA
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Company dossier

CALABRIA

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398733444 · 398733444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALABRIA
fr_insee
398733444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
2021-05-06
fr_insee
73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALBERTO LAURIADirigeant—France registry
FRANCESCO LAURIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off