DOSSIERS / CALY
← SearchExport PDF
Company dossier

CALY

FRANCE · COMPANY · INCORPORATED 2001-10-19
KYBE ID: FR-439634585 · 439634585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALY
fr_insee
439634585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-19
fr_insee
1 RUE SOUFFLOT, 69005 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONG ROCK PARKDirigeant—France registry
NICOLAS MUZARTDirigeant—France registry
YEON JEE PARKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100