DOSSIERS / KALMELIO
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Company dossier

KALMELIO

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903244572 · 903244572 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
KALMELIO
fr_insee
903244572
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dissolved
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Real-estate civil company (SCI)
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2021-09-17
fr_insee
2021-12-23
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135 RUE DOCT FREDERIC GRANIER, 13007 MARSEILLE 7
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68.20B
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€100
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People with significant control

3 people
NameRoleFromSource
GEORGIANE ISSAAdministrateurFrance registry
ELIO ISSADirigeantFrance registry
KHALIL ISSADirigeantFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off