DOSSIERS / KALIPSO B
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Company dossier

KALIPSO B

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830096061 · 830096061 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALIPSO B
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830096061
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active
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Simplified joint-stock company (SAS)
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2017-06-07
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21 RUE EMMANUEL-PHILIBERT, 06300 NICE
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CTIM RESIDENCE DU PORTactiveFRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGHASSEMI IMMOBILIERactiveGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMATTHIEU ANTOINE GEORGES MASSEIdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedMOKTAR RIAHIdissolvedNATURAL AZURdissolved[ND]dissolvedOLIVIER PIERRE MAX LEFEBVREdissolvedPASCAL BADIEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MAGAMED SALMANOVITCH BOLGUTCHEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100