DOSSIERS / CALACOUARDO
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Company dossier

CALACOUARDO

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515361822 · 515361822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALACOUARDO
fr_insee
515361822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-12
fr_insee
235 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES JACQUES DASTEdissolvedASSISTANCE SERVICE ENTREPRISE FRANCEdissolvedAUTO ALARM ELECTRONICdissolvedCHANTALE PICHONAZdissolvedCHRISTOPHE MORITZ CONSEILdissolvedDEDICATE CONSEILdissolvedERCAAUTOdissolvedGABRIELA PARAactiveIPROD TRANSPORT SERVICEactiveJEAN CLAUDE SIMONdissolvedLE MESNIL BARBIERdissolvedLES MONTS DU CEZALLIERdissolvedMK IMMOactiveMKOdissolvedMOHAMED BEN ABDELKADER JABBARIdissolvedMZM INVESTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GENEVIEVE COLOMBANIDirecteur—France registry
BERTRAND ALAIN GABRIEL GeyerDirigeant—France registry
JULIEN LAURENT CONSTANT GeyerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100