DOSSIERS / KALKIAS AISSAOUI
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Company dossier

KALKIAS AISSAOUI

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505371575 · 505371575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALKIAS AISSAOUI
fr_insee
505371575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-15
fr_insee
CHAMP DE BEAUFORT, 07170 VILLENEUVE-DE-BERG
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED AISSAOUIDirecteur—France registry
THIERRY GEORGES KALKIASDirecteur—France registry
MOHAMED AISSAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100