DOSSIERS / CALIARI
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Company dossier

CALIARI

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-494460405 · 494460405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CALIARI
fr_insee
494460405
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-12-27
fr_insee
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCHAIX SERRESactiveCLAUDE JOLLAINdissolvedCLUB DES SPORTSactiveDMJCdissolvedGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedGUY FAHYdissolvedHELENE LE MAOactiveINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactiveLA GARLABUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100