DOSSIERS / KALLISTE
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Company dossier

KALLISTE

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897791372 · 897791372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KALLISTE
fr_insee
897791372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
SAINT JOSEPH, ZONE INDUSTRIELLE, 04100 MANOSQUE
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

21 total
ABRAM MENAGERdissolvedASTRIANE ACTIVdissolvedASTRIANE DIDACTactiveBABY LOVEdissolvedDANY RAVARYdissolvedETABLISSEMENTS ABRAMdissolvedFRUITAMANIAactiveGEOSOLARactiveJACQUES KELLERdissolvedMANOSQUE AGRICOLE S.A.activeMATERIAUX SIMCactiveMAXY MOQUETTES PROUVENTdissolvedPEDINIELLI AUTOMOBILESdissolvedPROVENCE ALPES ELEVAGEdissolvedSCI AQUARELLEdissolvedSCI MGLdissolvedSOC EXPLOIT ETS GILLIBERTactiveSOC INDUSTRIELLE MATERIAUX CONSTRUCTIONdissolvedSOC MICHEL-LAURENTdissolvedTESSANA MANOSQUEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS AYELLADirecteur—France registry
ROMAIN PEDINIELLIDirecteur—France registry
SOCIETE PEDINIELLI INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100