DOSSIERS / CALA JENNA
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Company dossier

CALA JENNA

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440588218 · 440588218 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALA JENNA
fr_insee
440588218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-17
fr_insee
33 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3G3MdissolvedANNE MARIE CANAVYactiveARTEdissolvedBRANDON CONTRERASactiveCINQ TROPEZdissolvedCOPR 33 RUE MARBEUF 75008 PARISactiveD.P. INVESTISSEMENTdissolvedEFFICIENCE PARISactiveELITE DIFFUSION INTERNATIONALEdissolvedE-MORPHOZdissolvedETS PAUL VILLAdissolvedFIDAdissolvedFLORENCE ANNE MARIE MALANGEAUdissolvedGARRIGUE INVESTISSEMENTS CONSEILSactiveGUERANDE DIFFUSIONdissolvedHOTELIERE MARBEUFactiveJEAN FRANCOIS LE ROUXdissolvedJORGE SANTA CRUZdissolvedLA BRUYERE INVESTdissolvedMARJORIE ISRAELdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
NEILADirigeant—France registry
LOTFI BELHADJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100