DOSSIERS / CALINA
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Company dossier

CALINA

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844454348 · 844454348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CALINA
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844454348
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dissolved
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Limited liability company (SARL)
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2018-12-31
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113 RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
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68.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MGDShared officer / director · 10 share thisCPJShared officer / director · 10 share thisTIGIShared officer / director · 10 share thisS.C.C.V. GMBShared officer / director · 10 share thisS.C.I. AFCShared officer / director · 10 share thisSCI NALICAShared officer / director · 10 share thisSCI TGA IMMOShared officer / director · 10 share thisTGA IMMOShared officer / director · 10 share thisSCI CAP JShared officer / director · 10 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

1 people
NameRoleFromSource
CARLOS ANTONIO MOREIRA GASPARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100