DOSSIERS / CALLIE
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Company dossier

CALLIE

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808181416 · 808181416 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALLIE
fr_insee
808181416
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
5 CRS Gambetta, 65000 Tarbes
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

102 total

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

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCASSOP 78dissolvedCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolvedPME CONSEILdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CHRISTINE JANINE PORTESPANEDirecteur—France registry
PASCAL CLAUDE DOMINIQUE GODEBYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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