DOSSIERS / CALYFIN
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Company dossier

CALYFIN

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789149242 · 789149242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALYFIN
fr_insee
789149242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-06
fr_insee
51 RUE DU RANELAGH, 75016 PARIS
fr_insee
62.02A
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAULD MARIE JOSEPH TARDIF DE PETIVILLEdissolvedCLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLEdissolvedCLAUDINE COHENactiveCOPR 51 RUE DU RANELAGH 75016 PARISactiveEMISPHERES (EMISPHERES ORGANISATION D'EVENEMENTS CULTURELS)activeEMMANUEL SYLVESTRE MICHEL BRESactiveFREDERIC GUINOTdissolvedINSTITUT FORMATION MANAGEMENTdissolvedMAREK WOJASactiveNATACHA MARTYactive[ND]activeOlivier LERNERactivePASCALE DANIELE DELONGdissolvedSCI ARTNOdissolvedSCI FONDVERTdissolvedSCI LE CHANOISdissolvedSCI RANELdissolvedTAREK JACQUES CHOUKI DKAIERdissolvedYOURI AYMERIC DANIEL ESPARREdissolved

People with significant control

1 people
NameRoleFromSource
LAETITIA ZinopoulosPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100