DOSSIERS / CALI ONE
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Company dossier

CALI ONE

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813336583 · 813336583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALI ONE
fr_insee
813336583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
18 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CSdissolvedALEXANDRA ALGARD-MIKANOWSKIdissolvedALLOUCH & ASSOCIESdissolvedARCANTHES J. FOREST ET A. ILLEMASSENEactiveB.M.I.SdissolvedCARRE DES LOMBESactiveCOPR 18 20 RUE PASTEUR 92 LEVALLOIS PERRETactiveDAMIEN JEAN PHILIPPE PARTENSKYactiveEDITIONS SPORTIVES INTERNATIONALESdissolvedFINANCE PIERRE INVESTISSEMENT CONSEILactiveFLCC GROUPdissolvedFREDERIC JEANactiveFREDERIC LYNCHdissolvedGEEZAL ET COdissolvedHERVE PASQUIERdissolvedJEAN CLAUDE BARCLAYdissolvedKARINE MOSCHINSKIdissolvedLAURA MORYOUSSEFactiveLukas-Darian DARIAN QUENTIN Tissier-Billequéactive[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
SANDRA NATACHA LE BARZICDirecteur—France registry
ALAIN ROGER HAFSAOUIDirigeant—France registry
FREDERIC LYNCHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100