DOSSIERS / CALI INTELLIGENCES
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Company dossier

CALI INTELLIGENCES

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892375999 · 892375999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALI INTELLIGENCES
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892375999
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-28
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1 RUE FRANCOIS MITTERRAND, 33400 TALENCE
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62.01Z
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10
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe CROUZIERDirecteur général délégué—France registry
VINCENT BONFANTIDirecteur général délégué—France registry
ANASS KHOBZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100