DOSSIERS / CALINE
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Company dossier

CALINE

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-799600820 · 799600820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALINE
fr_insee
799600820
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
69 AV MARECHAL FOCH, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTTIMdissolvedAG GUITTETdissolvedALAIN CLOTdissolvedBANDIA NIAKATEactiveCENTRE D IMAGERIE DU SEINdissolvedCOPR 69 AV MARECHAL FOCH 78100 ST GERMAIN EN LAYEactiveDBT LABSdissolvedEXPRESSION INTERIEUREdissolvedFRANCOIS DARDENNEdissolvedFV TELECOMdissolvedGILLES FRANCOIS BERNARD MOREAUdissolvedHASSEN RAISdissolvedIND. MASSON REP PARactiveJACQUES TEDESCHIactiveJEAN-NICOLAS MAISONNIERactiveKOAactiveLABORATOIRE DARDENNEdissolvedMARIJAN MARIO MATULICdissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
CELINE CarlesDirecteur—France registry
DINH-BAU TrinhDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100