DOSSIERS / CALMELS DANIELE
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Company dossier

CALMELS DANIELE

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-810199950 · 810199950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CALMELS DANIELE
fr_insee
810199950
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2014-08-18
fr_insee
98 AV DU MAL DE LATTRE DE TASSIGNY, 94000 CRETEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASHKAN KHOSROPOURdissolvedBALRADJdissolvedCHEVRIER & DESJARDINSactiveCHRISTOPHE FERNAND VANDERNOTTEdissolvedCLAUDE DUFOSSEactiveFRANCINE DE MELLISactiveFREDERIC KONOWITZdissolvedHAMZA LAZRAQdissolvedINDIVISION DANIELEactiveINDIVISION GAUDIARDactiveJEAN JACQUES GADRETactiveJEAN PIERRE MARCEL FAIVREactiveMARC RENOULactiveMONIQUE THERESE MARIE CARRIERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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