DOSSIERS / CALIA
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Company dossier

CALIA

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844335521 · 844335521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIA
fr_insee
844335521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
131 RTE DU PLAN DE LA TOUR, ESPACE CHRISCOR, 83120 SAINTE-MAXIME
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

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

2 people
NameRoleFromSource
MEHMET CETINKAYADirecteur—France registry
CETINKAYA INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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