DOSSIERS / CALIE
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Company dossier

CALIE

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909857021 · 909857021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIE
fr_insee
909857021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
8 RUE AUGUSTE BLANQUI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CHARLES ALBERT BENAJAMactiveALEXIS BONNEFOYactiveASS ET POUR QUELQUES PIXELS DE PLUSactiveASSOCIATION JEUNES SONT (AJSONT)activeCATHERINE LECALIERdissolvedCOORDINATION GENERALE DES IVOIRIENS DE LA DIASPORA FRANCEactiveDELPHINE NINA FREDUAHactiveDJAMILA AYADIdissolvedEDITIONS THOMAS PAINEactiveFRANCINE KOHNdissolvedFR SERVICESdissolvedGARDY VON HYPPOLITEactiveGUY-ROGER M'BALA KIALAdissolvedKoumba BaldedissolvedLE FIL A PLOMBdissolvedLE PILOT CLUBactiveMadame ToureactiveMAKANI SECURITE PRIVEEdissolvedMAMADOU DEMBA MAMADOU DEMBA SOUMANOdissolvedMICHEL GAMARDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
FRANCINE KOHNDirecteur—France registry
ALAIN CHARLES ALBERT BENAJAMDirigeant—France registry
CATHERINE RAYMONDE BENAJAMDirigeant—France registry
NATHALIE RACHEL BENAJAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100