DOSSIERS / CALA ROSSA
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Company dossier

CALA ROSSA

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500106976 · 500106976 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CALA ROSSA
fr_insee
500106976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-24
fr_insee
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolved

+220 more

Connections

6 links
Shared operator — likely the same administrator
SC JAUFRADShared officer / director · 4 share thisDOM DOMShared officer / director · 4 share thisGAEC SAILLARDShared officer / director · 4 share thisGFA SAILLARDShared officer / director · 4 share thisMOREL F ET DShared officer / director · 4 share thisBLANCHISSERIE AUPICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE LESOURDDirecteur—France registry
DOMINIQUE SAILLARDDirecteur—France registry
CAMILLE LESOURDMembre du directoire—France registry
EMILIEN LESOURDMembre du directoire—France registry
MARTIN LESOURDMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100