DOSSIERS / CALVI CLIMAT
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Company dossier

CALVI CLIMAT

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883677643 · 883677643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALVI CLIMAT
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883677643
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dissolved
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Limited liability company (SARL)
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2020-05-27
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10 BD Wilson, 20260 Calvi
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43.22B
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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

1 people
NameRoleFromSource
PHILIPPE MAGNUSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE MAGNUS (officer) matches PEP Philippe Magnus — Q66500962. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100