DOSSIERS / CALAO 32
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Company dossier

CALAO 32

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987789419 · 987789419 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALAO 32
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987789419
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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1 ALLÉE DES MOUSQUETAIRES,, PARC DE TRÉVILLE, 91220 LE PLESSIS-PATE
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47.11F
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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

1 people
NameRoleFromSource
DISTRIBUTION CASINO FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-03-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100