DOSSIERS / CALIBI
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Company dossier

CALIBI

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900912981 · 900912981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIBI
fr_insee
900912981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
114 AV MARECHAL FOCH, 83000 TOULON
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

25 total
CAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedDELTA CREAdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJEAN-PAUL SIMONOVICIactiveJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLAURENT GAVARRIactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactiveMOHAMED BEN SASSIdissolved[ND]dissolvedSABRINA VENDITTIactive

+5 more

People with significant control

2 people
NameRoleFromSource
JEROME WILLIAM BINOTDirigeant—France registry
KAREN MYRIAM CAYOLDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100