DOSSIERS / CALVIERESCI
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Company dossier

CALVIERESCI

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490991353 · 490991353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALVIERESCI
fr_insee
490991353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
22 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALIANNA LIUdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveAQUAEactiveASSOCIATION SAINT KIJITOactiveAUGAPAdissolvedBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHIEH-HSUAN LIUactiveCHOEUR GREGORIEN DE PARISactiveCLAUDE SURETdissolvedCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
ISABELLE YSOSDirigeant—France registry
MARC JACQUES CAMILLE HENONDirigeant—France registry
FANNY VALENTINE BLANCHE SOUQUET-BRESSANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100