DOSSIERS / CALLOSA
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Company dossier

CALLOSA

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533116141 · 533116141 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLOSA
fr_insee
533116141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-21
fr_insee
8 RUE MICHEL SALLES, 92210 SAINT-CLOUD
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

67 total

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

AIME ZHENGactiveALAYAdissolvedANH-CHI ALEXANDRA JULIE HUYNHdissolvedANNIE FRANCE GROSSEMYactiveARNAUD MAILHEdissolvedAVENIRENERGIE GRAND ESTactiveBIELOKOURAdissolvedBL CONCEPTdissolvedBODYPERSONALTRAINER.COMdissolvedCAMILLE MARIE CAMILLE GRENIERactiveDAMIEN GARCIAdissolvedDIANE LOUISE MARIE D'ARBAUMONTdissolvedDREVIGARdissolvedEMMA OLIVEIRAactiveEMROSAdissolvedGCT (GLOBAL CONSULTING & TRADING)dissolvedGUY AUTRANdissolvedGUY DEROMEdissolvedJEAN-MARIE JOSEPH EYMINdissolvedJEAN PIERRE CHAPTALdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DREVILLONDirecteur—France registry
JOSE MICHEL GARCIADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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