DOSSIERS / HOLDING CALYNESS
← SearchExport PDF
Company dossier

HOLDING CALYNESS

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901463299 · 901463299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CALYNESS
fr_insee
901463299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-16
fr_insee
12 RUE DE LA TREATE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
70.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABOUBAKAR TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100