DOSSIERS / CALANIBA
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Company dossier

CALANIBA

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912075413 · 912075413 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CALANIBA
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912075413
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dissolved
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Real-estate civil company (SCI)
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2022-04-04
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3 B RUE JACQUINOT, 54000 NANCY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JULIFIShared officer / director · 6 share thisMAJORELLEShared officer / director · 6 share thisJULIELIBShared officer / director · 6 share thisDU FAUBOURGShared officer / director · 6 share thisSCI JUNIShared officer / director · 6 share thisF44Shared officer / director · 7 share thisBATT ADVISORSShared officer / director · 7 share thisNICOFIShared officer / director · 7 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

7 people
NameRoleFromSource
NICOLAS BARNETDirecteur—France registry
CAMIFIMembre du directoire—France registry
⚠ CARLOS PELLEGRINIMembre du directoire—France registry
JULIE BARNETMembre du directoire—France registry
LD & CO INVESTMembre du directoire—France registry
METISMembre du directoire—France registry
CHRISTIAN BARNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS PELLEGRINI (officer) matches PEP Carlos Pellegrini — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100