DOSSIERS / CALISTA
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Company dossier

CALISTA

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488260803 · 488260803 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALISTA
fr_insee
488260803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-26
fr_insee
33 CHE DES COTEAUX DE FONTBOZY, 31450 DONNEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS PATRICE JACQUES JEANDirigeant—France registry
PHILIPPE JEANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100