DOSSIERS / CALAFELL
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Company dossier

CALAFELL

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791185580 · 791185580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALAFELL
fr_insee
791185580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-14
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3 RUE LEBOUIS, 75014 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASMAE BOUTCHICHEactiveCHANTAL QUALIZZAdissolvedCHRISTINE GISELE BRIGITTE LEPRINCEdissolvedDATAOSdissolvedGENEVIEVE DUBRAYdissolvedJACQUELINE RAYMONDE BOISSINOTdissolvedKheira Anissa BenyounesactiveKRI - KOR FILMSdissolvedLA COMPAGNIE DE LA COURTILLEactiveLAURENT ALBERT SERGE CLAUDIOactiveMARIE BOURLIEUXactiveMARINNOVAdissolvedMHKdissolvedMIKAEL DELCEYactiveNATHALIE RIBOUXactive[ND]active[ND]active[ND]activeNELLY FRANCETTE LYDIE ANNE-MARIE TOUCHETactiveNEREO-UGO BIANCHINIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DJAMILA ZerarDirecteur—France registry
CHAKIR HamimiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100