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Company dossier

SCI KALIMERA

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441915840 · 441915840 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KALIMERA

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Registration441915840

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Statusdissolved

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TypeCivil company

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Incorporated2002-04-30

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Registered address67 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Industry68.20B

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Share capital€389,375

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Companies at this address

23 total

ALAIN MICHEL CABANNEactive ATELIER DES P'TITS ARCHISactive BENEDICTE HELENE MAR FLEURYdissolved BERNARD CORNUdissolved BRANDON DOMINGUEZ LEITAOdissolved EGEIAactive GEOFFROY PIERRE-MARIE MALARDdissolved JD CONSEIL & NEGOCIATIONactive LA PETITE OFFICEdissolved LES 3 D DEPOTdissolved LES 3D FONCIEREactive LM IMMOBILIERSactive MONT-BLANC INVESTMENTSdissolved [ND]active [ND]active PATRICIA JENVRINactive PUY PAULIN LEGRISdissolved SALVADOR NOGUEIRA FREITASdissolved Sarah Kendousactive SCI JULIAMdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

MA PREVOYANCE PROFESSIONNELLEShared officer / director · 2 share this ERYAMATAOShared officer / director · 2 share this EB TELECOMShared officer / director · 3 share this OLAMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ANNE Caro	Dirigeant	—	France registry
ANTOINE Benhamou	Dirigeant	—	France registry
JULIETTE Benhamou	Dirigeant	—	France registry
STEPHANE Benhamou	Dirigeant	—	France registry
ANDRE Benhamou	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100