DOSSIERS / CALAO 31
← SearchExport PDF
Company dossier

CALAO 31

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987789716 · 987789716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALAO 31
fr_insee
987789716
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
Le Mas, 07430 Davézieux
fr_insee
47.11D
fr_insee
€16,638,691
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE BERNEdissolvedANNIE HENRIETTE FRAPPAdissolvedCALAO 103activeDESCHAMPS SARLdissolvedEYRAUD LOCAdissolvedEYRAUD LOCA AdissolvedEYRAUD LOCA VdissolvedFINANCIERE EYRAUDdissolvedFODIL BAIBAdissolvedJEAN-MARC YVES EUGENE BOMBRUNdissolvedJ M B AUTOMOBILESdissolvedLAURENT CHOMELdissolvedLAURENT DEFOURdissolvedLUDOVIC JULIEN FANGETdissolvedMICHEL JEAN PAUL DUMONTdissolved[ND]dissolved[ND]dissolvedPATRICE PIERRE GUILLAUMETdissolvedPHILIPPE OUTILLAGEactiveSARL V.A. AUTOMOBILESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DAMIEN JEAN SIMON LOYALDirecteur général délégué—France registry
Laurent GOURGEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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