DOSSIERS / CALEA PROGRES
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Company dossier

CALEA PROGRES

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829124882 · 829124882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CALEA PROGRES
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829124882
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dissolved
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Real-estate civil company (SCI)
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2017-04-20
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1 RUE DU PROGRES, 69800 SAINT-PRIEST
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PALAIS DE LA MADONEShared officer / director · 4 share thisASINVESTShared officer / director · 4 share thisSCI DE BONGAILLOTShared officer / director · 4 share thisAMS DIGITALShared officer / director · 5 share thisVITAM INTERIM PLUS S.R.L.Shared officer / director · 11 share thisCOTCODETTE S.R.L.Shared officer / director · 11 share thisFIRST HR INTERIM FRANCEShared officer / director · 11 share thisZUNDERMAX SRLShared officer / director · 11 share thisFRANCE RIVIERA PROPERTIESShared officer / director · 11 share thisFIRST HR INTERIM COTE D'AZURShared officer / director · 11 share thisVITAM WORLD SERVICES SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ADAM HAKIM ASMAHRIDirigeant—France registry
LIAZID ASMAHRIDirigeant—France registry
MARJANE HAFSA ASMAHRIDirigeant—France registry
YASMINA DERDICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100