DOSSIERS / CALENDAL
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Company dossier

CALENDAL

FRANCE · COMPANY · INCORPORATED 1995-11-03
KYBE ID: FR-402798078 · 402798078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CALENDAL
fr_insee
402798078
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-11-03
fr_insee
1430 CHE DE SAINT MARC, 83740 LA CADIERE-D'AZUR
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68.20A
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€83,847
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH COUTERETDirigeant—France registry
LAURENT BERNARDDirigeant—France registry
JEAN-LOUIS BERNARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100