DOSSIERS / CALIVAL
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Partnership dossier

CALIVAL

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-22
KYBE ID: FR-495389199 · 495389199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIVAL
fr_insee
495389199
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-22
fr_insee
94 RUE RASPAIL, CHEZ L'INVESTISSEUR GESTION, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€114,779
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ALAIN ADOLPHE YVES AURIACHDirigeant—France registry
CHRISTIAN JEAN MICHALSKIDirigeant—France registry
DOMINIQUE YONNETDirigeant—France registry
FRANCE INDUSRTIEDirigeant—France registry
FRANCOIS JAGERDirigeant—France registry
JEAN - CLAUDE ARMAND RERATDirigeant—France registry
JEAN - PIERRE GEORGES LANTUEJOULDirigeant—France registry
JOHAN JEREMY RADETDirigeant—France registry
L'INVESTISSEUR GESTIONDirigeant—France registry
MICHAEL PASCAL VERONIQUE ISABEYDirigeant—France registry
NADA CHEBLIDirigeant—France registry
PIERRE MONGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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