DOSSIERS / CALIFORNIAN M&F
← SearchExport PDF
Company dossier

CALIFORNIAN M&F

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883647216 · 883647216 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALIFORNIAN M&F
fr_insee
883647216
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-26
fr_insee
34 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA BENTERKIADirigeant—France registry
SAID ZEHARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIFORNIAN HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100