DOSSIERS / KALINKA 3
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Company dossier

KALINKA 3

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878866482 · 878866482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KALINKA 3
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878866482
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dissolved
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Real-estate civil company (SCI)
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2019-11-14
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6 RUE DU 8 MAI 1945, 62131 VERQUIN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT KASZKOWIAKDirecteur—France registry
PATRICIA TOMERADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALINKA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100