DOSSIERS / CALI
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Company dossier

CALI

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-432624914 · 432624914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALI
fr_insee
432624914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-23
fr_insee
87 AV BECQUART, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE DELBEKEDirecteur—France registry
JEAN-PIERRE BOUDHARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100