DOSSIERS / CALAO 240
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Company dossier

CALAO 240

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928012954 · 928012954 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CALAO 240
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928012954
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-25
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Lieu-dit Dièpe - Base de Garancières, 28700 Garancières-en-Beauce
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47.11D
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€4,501,000
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People with significant control

3 people
NameRoleFromSource
Anaïs Ozlem SELDirecteur général délégué—France registry
Mamadou CISSEDirecteur général délégué—France registry
ITM ALIMENTAIRE REGION PARISIENNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100