DOSSIERS / CIRINDINU KALLISTE
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Company dossier

CIRINDINU KALLISTE

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898912829 · 898912829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRINDINU KALLISTE
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898912829
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dissolved
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Civil company
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2021-05-03
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22 RUE DES ECOLES, 57330 ENTRANGE
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64.20Z
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€1,015,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-MARJORIE LUNARDIDirecteur—France registry
STEPHANE HUETDirecteur—France registry
CARLINE HUETMembre du directoire—France registry
LOLA HUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE HUET (officer) matches PEP Stéphane Huet — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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