DOSSIERS / CALE 9
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Company dossier

CALE 9

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843021528 · 843021528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALE 9
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843021528
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dissolved
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Real-estate civil company (SCI)
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2018-10-11
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19 RUE DU PARC DES SPORTS, 10000 TROYES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL JACQUESDirecteur—France registry
FABIENNE LETEMPLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL JACQUES (officer) matches PEP Jean-Michel Jacques — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100