DOSSIERS / CALMOS
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Company dossier

CALMOS

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481914802 · 481914802 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CALMOS
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481914802
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dissolved
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Real-estate civil company (SCI)
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2005-03-25
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3 RUE D'AMBRAIL, 88000 EPINAL
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68.20B
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€10,000
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People with significant control

1 people
NameRoleFromSource
EMMANUEL GEORGESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL GEORGES (officer) matches PEP Emmanuel Georges — Q66501263. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100