DOSSIERS / CALU
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Company dossier

CALU

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853437242 · 853437242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALU
fr_insee
853437242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-29
fr_insee
40 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolvedAMJ DIFFUSIONactiveANNE EVELYN HOLDSWORTHactiveANNE REGINE RATTIactiveASSOCIATION CACHE-HALOactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCC2dissolvedCHANTAL MONTFAUCONdissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedFLORENCE CAMILLE MARIE BADINactiveHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
GHISLAINE ANDREE PratDirigeant—France registry
MARIE AMELIE CuvelierDirigeant—France registry
FRANCOIS JEAN GEORGES CuvelierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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