DOSSIERS / CALOCA
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Company dossier

CALOCA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891596280 · 891596280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CALOCA
fr_insee
891596280
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-02
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552 RTE DE VOIVRES, 72210 FILLE
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68.20B
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€300
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisV.P.A.Shared officer / director · 4 share thisAUDREY LEPELTIERShared registered address · 4 share thisVIGNOBLE HANON OLIVIAShared officer / director · 4 share thisROCKANDCHILLShared registered address · 4 share thisSCI DU NIAKHShared officer / director · 4 share thisBERNANOSShared officer / director · 5 share thisSocietatea Comercială "NICO SERVICE" S.R.L.Shared officer / director · 5 share thisSCI DE DAMPIERREShared officer / director · 5 share thisSCI CLAQ BANDShared officer / director · 5 share thisAEX UTILITY DEPOT SRLShared officer / director · 7 share thisSCI RABY & FILLESShared officer / director · 7 share thisSCI LA NOELLEShared officer / director · 7 share thisCODEBOX MP S.R.L.Shared officer / director · 7 share thisNELAND SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-891596280/network.

People with significant control

6 people
NameRoleFromSource
AUDREY LEPELTIERDirecteur—France registry
⚠ OLIVIER ANDRÉDirecteur—France registry
ADELE ANDRÉMembre du directoire—France registry
CHLOE ANDRÉMembre du directoire—France registry
CLARA ANDRÉMembre du directoire—France registry
LISA ANDRÉMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ANDRÉ (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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