DOSSIERS / CALDERA
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Partnership dossier

CALDERA

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-28
KYBE ID: FR-818451759 · 818451759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALDERA
fr_insee
818451759
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-28
fr_insee
32 RES VILLAGE VIVA, CHEZ SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirecteur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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