DOSSIERS / KALESI
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Company dossier

KALESI

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833079205 · 833079205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KALESI
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833079205
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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80 BD DE SEBASTOPOL, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BATINOLDirigeant—France registry
GUY KablaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100