DOSSIERS / CALABRIA
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Company dossier

CALABRIA

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843524141 · 843524141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALABRIA
fr_insee
843524141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-31
fr_insee
8 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 PLACE SAINTE ANNEactiveAJA LB MAPdissolvedBENOITdissolvedCHAMP REPUBLIQUEdissolvedCHARLES ETIENNE DONIASdissolvedCOURROUZE ANTOINEdissolvedCOURROUZE AUGUSTEdissolvedCOURROUZE AURELIAdissolvedCOURROUZE JOANNAdissolvedCOURROUZE MORGANEdissolvedDABactiveDANIELE RENEE YVONNE BRIANDactiveGALBIdissolvedGRAZIELLAactiveHELENE SANTOS PIRESdissolvedHOLDIMAPdissolvedJEAN FLEISCHLactiveLA SILAdissolvedLOTI INVESTISSEMENTdissolvedMADAdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARIO PIROMALLIDirecteur—France registry
JOANNA VALENTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100