DOSSIERS / CALIMANN
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Company dossier

CALIMANN

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877946657 · 877946657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CALIMANN
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877946657
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dissolved
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Real-estate civil company (SCI)
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2019-10-09
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96 BD DE L'EUROPE, BAT E, 13127 VITROLLES
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
G2LIShared officer / director · 2 share thisTY FAMILYShared officer / director · 3 share thisABC&DShared officer / director · 3 share thisCARPET SERVICEShared officer / director · 3 share thisALFRED INGENIERIEShared officer / director · 3 share thisA.G CONSULTINGShared registered address · 4 share thisA.G. HOLDINGShared registered address · 4 share thisD&B IMMOShared registered address · 4 share thisEURO-TECH TRADUCTIONShared officer / director · 7 share thisG&B INVESTShared officer / director · 7 share thisEURO-TECHShared officer / director · 7 share thisTHE FIRMShared officer / director · 7 share thisSCI HESTIAShared officer / director · 7 share thisPRASADAShared officer / director · 7 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

4 people
NameRoleFromSource
ARNAUD BEUGNETTEDirecteur—France registry
FREDERIC CHRISTOPHE DE FRANCEDirecteur—France registry
FLORENCE MICHELE DIBONMembre du directoire—France registry
GUILLAUME DIDIER LE LEANNECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100