DOSSIERS / KALI
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Company dossier

KALI

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490913126 · 490913126 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KALI
fr_insee
490913126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
ZA DU HAYO, 56420 PLAUDREN
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00.00Z
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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
ALI BENAMARADirecteurFrance registry
KARINE NICOLE YVES MARIE JOUETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100