Key facts
dissolvedKALEA
fr_insee
848522371
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dissolved
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Real-estate civil company (SCI)
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2019-02-22
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37 RUE PROFESSEUR GRIGNARD, 69007 LYON
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68.20B
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€1,000
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Company dossier
KALEA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAGESTIMEASS DEP ANC COMBATTANTS VICTIMES GUERREASSIS LOGIS VALOR OPTIMI RESUL INTER ASSCOMITE DEPARTEMENTAL DE L'ASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DU RHONEGAELLE LOTHGEORGES SURREL INGENIERIEJérome Pierre Etienne BONTELEA PARTAMIAN[ND]NICOLAS CHRISTIAN HEDELIUSRAYMOND CLAUDE DUBOURGYOURI SOUFIAN DUBOURG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE SERRE | Président | — | France registry |
| LEA PARTAMIAN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100