DOSSIERS / CALIE
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Company dossier

CALIE

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814879375 · 814879375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIE
fr_insee
814879375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-25
fr_insee
49 RUE SERVIENT, 69003 LYON
fr_insee
68.20B
fr_insee
€345,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolvedCECILE NADIA KABTANEdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE STEPHANE ROBERT GOUDARDPrésident—France registry
FABRICE ROBERT RENE GOUDARDPrésident—France registry
JEAN-PHILIPPE ROBERT GOUDARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100