DOSSIERS / CALUGAU
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Company dossier

CALUGAU

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453455651 · 453455651 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CALUGAU
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453455651
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dissolved
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Real-estate civil company (SCI)
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2004-05-05
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2 RUE DE BRUXELLES, ZA MAISONS ROUGES, 57370 PHALSBOURG
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE BAILLYPrésidentFrance registry
PHILIPPE GURYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100