DOSSIERS / KALI
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Company dossier

KALI

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878094341 · 878094341 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
KALI
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878094341
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dissolved
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Real-estate civil company (SCI)
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2019-10-14
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72 RUE GUTENBERG (LILLE), 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B&B HOLDINGMembre du directoireFrance registry
RABAH BELLILMembre du directoireFrance registry
IBTISSEM BELKORCHIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100