DOSSIERS / CALY
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Company dossier

CALY

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430024885 · 430024885 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALY
fr_insee
430024885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-28
fr_insee
111 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
46.18Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC REPRESENTATIONdissolvedA DOMdissolvedAGENCE CASTELLAactiveANNE-MARIE ANTHOREdissolvedANNETTE DESVAUXdissolvedAPRES BACHIdissolvedASSOCIATION AURELIAactiveASSOCIATION SPORTIVE ADAPTEEactiveBUSINESS DIVERSITYdissolvedCAFE ET CAP'SactiveCALIdissolvedCALLFORMAdissolvedCAMAactiveCamille FERAUDactiveCBM INFORMATIQUEdissolvedCECIMA INVESTactiveCEDRA PATRIMOINEdissolvedCLEMIdissolvedCOACH CONSULTING FORMATIONactiveCOPRO ETOILE MERMOZactive

+78 more

People with significant control

1 people
NameRoleFromSource
YAN VAN RUYMBEKEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100