DOSSIERS / CALLAO
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Company dossier

CALLAO

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840890040 · 840890040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALLAO
fr_insee
840890040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
1 RUE ROBERT DESNOS, APPARTEMENT 12, 37520 LA RICHE
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68.20A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FORESTIERDirecteur—France registry
SYLVIE MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100