DOSSIERS / CALMOS
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Company dossier

CALMOS

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850853615 · 850853615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALMOS
fr_insee
850853615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€500
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.

AICHOUCH / HAMMOUCHEactiveALCEOactiveALFA IMMOBILIERdissolvedARMAND SEBAONIactiveASS JUNIORactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENOIT LELUdissolvedBENYAMINE MALKAdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE QUIQUANDONDirecteur—France registry
ANNA-LOU QUIQUANDON BARBEDirigeant—France registry
BROS-AGENCYDirigeant—France registry
FLORENCE BARBEDirigeant—France registry
MAXENCE QUIQUANDON BARBEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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