DOSSIERS / C.A.L.I
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Company dossier

C.A.L.I

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893407049 · 893407049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.A.L.I
fr_insee
893407049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-27
fr_insee
4 RUE DE VERDUN, 76410 SAINT-AUBIN-LES-ELBEUF
fr_insee
46.90Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedARDEKOdissolvedBATI GDSdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedBATI PRO 27dissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolvedHL COUVERTURESactive

+39 more

People with significant control

1 people
NameRoleFromSource
LA FINANCIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100