DOSSIERS / CALIDEE
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Company dossier

CALIDEE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887877553 · 887877553 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIDEE
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887877553
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-05
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1 RUE DE STOCKHOLM, -KANDBAZ, 75008 PARIS
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41.20B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARAVISDirecteur général délégué—France registry
POSITIVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100