DOSSIERS / CALVID 5
← SearchExport PDF
Company dossier

CALVID 5

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524245800 · 524245800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALVID 5
fr_insee
524245800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-19
fr_insee
17 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_insee
10.71C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE POPEYEdissolvedASSOCIATION COMMERCIALE DES BORDS DE SAONE CUIRE LE BASactiveAUTO-ECOLE LA ROCHETTE SARLdissolvedAUTO VL69dissolvedBOVEILactiveCLEAN CLEMENCEAUdissolvedDIDIER MARTINEZdissolvedISAdissolvedJACQUES GEORGES VIALdissolvedJEAN-PIERRE JEAN PIERRE MARTINEZdissolvedLA ROCHETTEdissolvedLE PANIER DE CALUIREdissolvedMAGOMED YACOUBOVdissolvedMAHBOUBA ZIRIdissolvedMURIEL LANDRAdissolvedPAUL SIMON ALBERT CHAMBRIATdissolvedPHARMACIE DE LA SAONEactivePHARMACIE LE TESSIERdissolvedPRESSING LAVERIE AUTOMATIQUE CANOdissolvedROSE SANCHEZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAROLINE GICQUELPrésident—France registry
CAROLINE GINETTE MICHELE GICQUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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