DOSSIERS / SCI KALIMMO
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Company dossier

SCI KALIMMO

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808624274 · 808624274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KALIMMO
fr_insee
808624274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-26
fr_insee
37 RUE BOISSIERE, 37-39, 75016 PARIS
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

27 total
AMUNDIS - GROUPE EOLENdissolvedCUSTODIAdissolvedFINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)dissolvedFONCIERE TANIOSdissolvedFRANCOIS LEJEUNEdissolvedGAULTMILLAUdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK GLOBAL SALESdissolvedMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
Kalian S.A.SDirigeant—France registry
MANSOUR KhalifeDirigeant—France registry
FONCIERE TANIOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100