DOSSIERS / CALACOTO
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Company dossier

CALACOTO

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453395477 · 453395477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALACOTO
fr_insee
453395477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-29
fr_insee
17 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€533,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GENETDirecteur—France registry
JEAN PIERRE VESLOTDirecteur—France registry
EDMEE VESLOTDirigeant—France registry
HELENE VESLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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