DOSSIERS / CALIZE FINANCES
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CALIZE FINANCES

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807694385 · 807694385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIZE FINANCES
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807694385
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-10
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1 MAIL PABLO PICASSO, 44000 NANTES
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolvedEUGENIE COTTONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE JEAN-MARC BernardPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100