DOSSIERS / CALICOM
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Company dossier

CALICOM

FRANCE · COMPANY · INCORPORATED 1998-04-24
KYBE ID: FR-418522132 · 418522132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALICOM
fr_insee
418522132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-24
fr_insee
2020-06-29
fr_insee
24 AV GEORGES POMPIDOU, 31130 BALMA
fr_insee
70.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC2R AUDITdissolvedCAP MANAGERdissolvedFINANCIERE D'INVESTISSEMENTSdissolvedFLOGUI - URBANdissolvedFONCIERE MATEAdissolvedG2M INVESTdissolvedGIESPER - TRAVAUX PUBLICSdissolvedHOLDING PERSONAEdissolvedKAUAIactiveLA COUSQUILLEdissolvedLAVOISIERdissolvedLE CLOS DES VIGNESdissolvedLEHM INVESTdissolvedLE PARC DE LA RAMEEdissolvedLES HAUTS DE BALMA GRAMONTdissolvedLES MELISSESdissolvedMATEAdissolvedMATEA CITY-ZENdissolvedMATEA ENERGIESdissolvedMATEA PATRIMOINEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CALIFANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CHRISTIAN CALIFANO (officer) matches PEP Christian Califano — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off