DOSSIERS / CALM
← SearchExport PDF
Company dossier

CALM

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889363958 · 889363958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALM
fr_insee
889363958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
5 RUE ANDRE BLANC, 33320 EYSINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MartinDirecteur—France registry
ANAIS MartinDirigeant—France registry
CMTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100