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Company dossier

CALIVIOLA FINANCE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812573012 · 812573012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CALIVIOLA FINANCE
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812573012
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active
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Simplified joint-stock company (SAS)
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2015-07-15
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16 RUE Emile Duclaux, 75015 Paris
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64.20Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LaurentPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100