DOSSIERS / CALISSON
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Company dossier

CALISSON

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888333861 · 888333861 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALISSON
fr_insee
888333861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-25
fr_insee
15 RUE D'ANGLETERRE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABD ENLEVEMENTactiveALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveCTIM ANGLETERRE 15activeDaiana Loredana GrozaactiveEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolvedKOON MOOI YAPdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedPETIT LIONdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JINGTAO LIDirecteur—France registry
LINGBO KONGDirigeant—France registry
YI LIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YI LI (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100