DOSSIERS / CAL 2006
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Company dossier

CAL 2006

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490810017 · 490810017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAL 2006
fr_insee
490810017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-28
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveC C DactiveCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
LUDOVIC DUPREZDirecteur—France registry
AGATHE DUPREZMembre du directoire—France registry
CLEMENCE DUPREZMembre du directoire—France registry
LOUIS DUPREZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100