DOSSIERS / KALKI
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Company dossier

KALKI

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903467801 · 903467801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALKI
fr_insee
903467801
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-09-23
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59 BD EXELMANS, 75016 PARIS
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55.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 MILLE OOVOOMdissolved4 INNOVATIONdissolvedADELIA DEMACHYactiveADN4CONSULTINGdissolvedADRENALYSEdissolvedAELLA CONSEILdissolvedAKAMEDIA VIDEOdissolvedALEXIS MARIE JOSEPH OSSIPOFFactiveALTISdissolvedAUTOROUTES TRAFICdissolvedAUTOUR DE LA DUNEdissolvedBANZAI FRANCEdissolvedBBDAactiveBERNOTactiveB V AdissolvedCABINET STRAUSS EXPERTISE COMPTABLEdissolvedCAM BACKactiveCAROKANNdissolvedCLAUDE ANDRE PIERRE MARTINEZdissolvedCLEEN QVTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
GREGORY TardifDirecteur général délégué—France registry
CEDRIC BourgeoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100