DOSSIERS / CALY
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Company dossier

CALY

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502394737 · 502394737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALY
fr_insee
502394737
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
5 AV JEAN JACQUES ROUSSEAU, 78800 HOUILLES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XIAOFEI LINDirecteur—France registry
ANAIS QIANGIAN ZHENGDirigeant—France registry
CE ZHENGDirigeant—France registry
YINGYING ZHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100