DOSSIERS / CALNAT
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Company dossier

CALNAT

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849235338 · 849235338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALNAT
fr_insee
849235338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
55 AV GALLIENI, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2000 FOURRURESdissolvedACTIVEdissolvedADAMEdissolvedAFZA FARHATdissolvedAHMED ELOMARIdissolvedALAIN ADAMdissolvedASIA BATactiveASSURE POSE P.GactiveATELECOMactiveBATIEURactiveBATIMENT TOUS CORPS D'ETATSdissolvedBERNARD CHOCHOLLEdissolvedBMBdissolvedBORIVOJE RADOJICICdissolvedCARLOS MARTINS SANCHESdissolvedCHRISTIAN PIDEMONTdissolvedCLAUDE BARBETdissolvedCLAUDE GRANGERdissolvedCONCEPTdissolvedCONCEPT ETUDE DECIS AIDE GESTI ORGAN SOCactive

+84 more

People with significant control

2 people
NameRoleFromSource
DIANE EVE JULIA ESTEVESDirecteur—France registry
RODOLPHE GUILLAUME CLAUDE RAMPILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100