DOSSIERS / CALIJU
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Company dossier

CALIJU

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933296154 · 933296154 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIJU
fr_insee
933296154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
22 RUE Mstislav Rostropovitch, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

6 people
NameRoleFromSource
CARL ALBAN CHRIS MorillonDirigeant—France registry
CHOCO & CODirigeant—France registry
JACQUES MARIE ANDRE FRANCOIS MorillonDirigeant—France registry
JULIA CHARLOTTE CLARA MorillonDirigeant—France registry
LISA CECILE JOSIANE MorillonDirigeant—France registry
PATRICIA JOSIANE DANIELE CharrierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100