DOSSIERS / CALIPA
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Company dossier

CALIPA

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880433164 · 880433164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIPA
fr_insee
880433164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-09
fr_insee
6 IMP DE LA PONTILLE, 91410 DOURDAN
fr_insee
68.20A
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€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALZIRA ISABEL LOURENCOAdministrateur—France registry
ANAIS BREMANDDirigeant—France registry
ANDREA RIBEIRODirigeant—France registry
CAMILLE STEPHANIE BREMANDDirigeant—France registry
LUCIE CLARA RIBEIRODirigeant—France registry
RUI PHILIPPE RIBEIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100