DOSSIERS / CALONA
← SearchExport PDF
Company dossier

CALONA

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512531187 · 512531187 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALONA
fr_insee
512531187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-18
fr_insee
20 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveAXGROUPdissolvedBM INVESTdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCB2VdissolvedCODORdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEVADAactiveEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolvedFOOD MARKETEURdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CORINE EVA ABRAHAMIANDirigeant—France registry
FREDERIC DANIEL MOZIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100