DOSSIERS / CALAGA
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Company dossier

CALAGA

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440064376 · 440064376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALAGA
fr_insee
440064376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-03
fr_insee
6 RUE PIERRE GIRARD, CHEZ CEF, 75019 PARIS 19
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABITAT RENOVATIONdissolvedADONAI-SERVICESactiveALPHA RENOV PLUSdissolvedAY-SERVICESactiveBAT DAGMAdissolvedBATELactiveB H MdissolvedCAP D'ORactiveCLOISON CARREAUX PLACO PEINTU MACONNERIEactiveCOOCKIEactiveDAN TELECOMdissolvedDRAGA MODEactiveELECDATAdissolvedEMGBdissolvedESPACE LUDIQUEactiveETOILE DU BATIMENTactiveEURO BOISactiveEUROP-BATdissolvedEUROPE BATIMENTactiveFATHAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100