DOSSIERS / CALONNE
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Company dossier

CALONNE

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424799591 · 424799591 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
CALONNE
fr_insee
424799591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
88 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€11,712
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Companies at this address

28 total
CACEOdissolvedCHAMALIERES FAMILYactiveCHAVELdissolvedDELIA VICTOIRE POUCH--ANTONAactiveDENIS ANTOINE CHASSANGdissolvedDENISE LEONTINE GASTALdissolvedETHAN HEINZactiveFABRICE BRUNO JEANMOUGINactiveGEHENVE GINGEMBREactiveGERSENDE AGATHE EUGENIE MAGANDactiveGILLES SALAactiveINES ACHOURdissolvedLA CLAIRIEREdissolvedMAHE FINANCEdissolvedNATHALIE MARIE FONTAINEdissolved[ND]dissolvedORO CONSULTINGactivePHILIPPE GORNYactivePREVOST C2SdissolvedROGER FRAYSSOUdissolved

+8 more

Connections

32 links
Shared operator — likely the same administrator
SCI ONTARIOShared officer / director · 7 share thisSIA INTERNATIONALShared officer / director · 7 share thisISADOCAL THIERACHEShared officer / director · 7 share thisMAHE FINANCEShared officer / director · 7 share thisLA CLAIRIEREShared officer / director · 9 share thisSCI LCMR IMMO 2Shared officer / director · 9 share thisGAEC DE BELLEVUEShared officer / director · 9 share thisLE TEMPS D'UNE COUPEShared officer / director · 9 share thisCHAMPOLLIONShared officer / director · 9 share thisSCI MAISON DU PERTUISShared officer / director · 9 share thisETUDES AGENCEMENT SERVICES RENOVATIONShared officer / director · 9 share thisSCEA LA NEIGERIEShared officer / director · 9 share thisCUMA DE LA VALLEE DU THONShared officer / director · 12 share thisSCI DU 107 AVENUE GUSTAVE DRONShared officer / director · 12 share thisMERICONSEILShared officer / director · 12 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.

Showing 15 of 32 — full graph via /v1/entities/FR-424799591/network.

People with significant control

4 people
NameRoleFromSource
HUBERT LECLERCQDirecteur—France registry
CHRISTINE MARTINEAUDirigeant—France registry
⚠ HERVE LECLERCQDirigeant—France registry
MARINE LECLERCQDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100