DOSSIERS / DURANDO-CALIEZ
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Company dossier

DURANDO-CALIEZ

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934440801 · 934440801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DURANDO-CALIEZ
fr_insee
934440801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-28
fr_insee
44 B AV Saint-Augustin, 06200 Nice
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedALI RIAD ARDHAOUIactiveANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCAD ETANCHEITEdissolvedCHRISTIAN GENOVARDdissolvedEMMAdissolvedGERARD ANDRE TASSARAdissolvedGHITA RABHIdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedMGT RENOVATIONdissolvedmohamed SGHAIERactive

+6 more

People with significant control

2 people
NameRoleFromSource
Jean-Marc Ange Alain DURANDODirecteur—France registry
Nathalie CALIEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100