DOSSIERS / KALLISTE
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Company dossier

KALLISTE

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481425452 · 481425452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KALLISTE
fr_insee
481425452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-17
fr_insee
4 QUAI PAPACINO, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE MARITIME PITTALUGA S AdissolvedAUDREY MARIA CASTELLOdissolvedAZUR SAUNA CLUBdissolvedBENJAMIN RENE ANDRE CASENOBEactiveCENT MEDITER OISEAUX TROPICAUXdissolvedCHARLES PAUL VEGLIOdissolvedCH.PITTALUGA & CIEdissolvedCOULET FRANCOISactiveCTIM PAPACINO 4activeDRUGSTORE CBDactiveEVELYNE TREMBLEAUdissolvedFRANCOIS GARDELactiveGERARD MARTINELLIdissolvedINDIVISION LILLE - TREMBLEAUactiveJACQUES ANATOLE BROCARDIdissolvedJEAN CLAUDE GROSdissolvedJEAN LUC LOPEZactiveJonathan Lassané BAGOROactiveKARAdissolvedLORETA KAMORUNAITEactive

+21 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LANFRANCODirecteur—France registry
PATRICK THIBAULT DE MERSSEMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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