DOSSIERS / CALDERON
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Company dossier

CALDERON

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920393725 · 920393725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALDERON
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920393725
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dissolved
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Real-estate civil company (SCI)
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2022-10-14
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60 RUE MOLIERE, 69330 MEYZIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZ HOLDINGDirigeant—France registry
NABIL OUDRNIDirigeant—France registry
MARIE MIGINIACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100