DOSSIERS / LA CALADETTE
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Company dossier

LA CALADETTE

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931357149 · 931357149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
LA CALADETTE
fr_insee
931357149
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-31
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264 CHE de la Caladette, 83160 La Valette-du-Var
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAMARIS DELFIEUDirecteur—France registry
SIMON BARTOLOMEIDirecteur—France registry
GAIUS FRANCISMembre du directoire—France registry
JEAN-DANIEL PICQMembre du directoire—France registry
ROBERT FRANCISMembre du directoire—France registry
RUSSELL FRANCISMembre du directoire—France registry
TOM FRANCISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FRANCIS (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT FRANCIS (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSSELL FRANCIS (officer) matches PEP Francis Russell — Member of the 1572-83 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSSELL FRANCIS (officer) matches PEP Francis Russell — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100