DOSSIERS / KALI HOLDING
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Company dossier

KALI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901679225 · 901679225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KALI HOLDING
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901679225
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-22
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13 RUE NOTRE DAME, 33000 BORDEAUX
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64.20Z
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€255,100
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Connections

7 links
Shared operator — likely the same administrator
VERDUNOTShared officer / director · 8 share thisLOGIC EXPORTShared officer / director · 8 share thisLEBOCEANShared officer / director · 8 share thisSCI LEBEAUShared officer / director · 8 share thisLEBEAU & CABANACShared officer / director · 8 share thisFINANCIERE HARPERShared officer / director · 8 share thisJTMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL LEBEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100