DOSSIERS / CALVI
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Company dossier

CALVI

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422124727 · 422124727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CALVI
fr_insee
422124727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-05
fr_insee
6 VLA DE SEGUR, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€452,164
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GESTIONMVShared officer / director · 2 share thisGAEC AGREE DES 2 VShared officer / director · 3 share thisCUMA D'AUDRIX SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisSCI LA FERME DES ROCHESShared officer / director · 4 share thisPIXEL ART SCENOGRAPHYShared officer / director · 5 share thisMBBShared officer / director · 5 share this4 RB LMShared officer / director · 5 share thisLOGEL 4Shared officer / director · 7 share thisKD INVESTISSEMENTSShared officer / director · 7 share thisCASTEL 4Shared officer / director · 7 share thisVALANJOU ALIMENTATIONShared officer / director · 7 share thisNOEMATShared officer / director · 7 share this20 PONT NEUFShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

17 people
NameRoleFromSource
CLAIRE VignialAdministrateur—France registry
DANIEL VignalAdministrateur—France registry
MARC VignialAdministrateur—France registry
AMELIE BureauMembre du directoire—France registry
ANTOINE VignialMembre du directoire—France registry
CAMILLE BureauMembre du directoire—France registry
CAPUCINE BureauMembre du directoire—France registry
CHARLES VignialMembre du directoire—France registry
EMMANUELLE VignialMembre du directoire—France registry
HENRI VignialMembre du directoire—France registry
JADE VignialMembre du directoire—France registry
LISE VignalMembre du directoire—France registry
OSCAR VignialMembre du directoire—France registry
Pierre Alexis VIGNIALMembre du directoire—France registry
Pierre Jules Paul Stanislas VignialMembre du directoire—France registry
VICTOR BureauMembre du directoire—France registry
ZOE VignialMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100