KYBE — See who's really behind any company

Company dossier

CALIF4NA

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837749647 · 837749647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCALIF4NA

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Registration837749647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-27

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Registered addressCHALET 51 LA FECLAZ, VILLAGE NORDIQUE, 73230 LES DESERTS

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Industry68.20B

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Share capital€1

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Connections

3 links

Shared operator — likely the same administrator

1RDESIGNShared officer / director · 4 share this MUTOShared officer / director · 4 share this L'ENVOLShared officer / director · 4 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

2 people

Name	Role	From	Source
SYLVAIN DENAT	Directeur	—	France registry
CECILE MARIE SAUDIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100