DOSSIERS / KALIMMO
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Company dossier

KALIMMO

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842394579 · 842394579 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KALIMMO
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842394579
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dissolved
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Real-estate civil company (SCI)
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2018-09-18
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6 RUE du Bois Sauvage, Évry, 91000 Évry-Courcouronnes
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NODILShared officer / director · 3 share thisSOCIETE J HShared officer / director · 3 share thisAKAEShared officer / director · 7 share thisSCI HUBERTShared officer / director · 7 share thisALIZES LOCATION 123Shared officer / director · 7 share thisSCI JAMARNICOShared officer / director · 7 share thisMATAKS INVESTShared officer / director · 7 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
MATAKS INVESTMembre du directoire—France registry
NODILMembre du directoire—France registry
LAURENT PAUL JACQUES HUBERTPrésident—France registry
MOHAMED KAMAL ABDALLAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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