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Company dossier

CALAO 27

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987794112 · 987794112 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCALAO 27

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Registration987794112

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-22

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Registered address204 RUE DU CHAT BOTTE, ZAC DES MALETTES, 01700 BEYNOST

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Industry47.11F

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Share capital€4,393,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGEMdissolved BELFEUdissolved BROLIONdissolved CALAO 100active CALAO 101active CALAO 13active CALAO 144active CALAO 150active CALAO 187active CALAO 194active CALAO 215active CALAO 229active CALAO 237active CALAO 243active CALAO 260active CALAO 266active CALAO 29active CALAO 52active CALAO 53active CALAO 80active

+29 more

People with significant control

2 people

Name	Role	From	Source
Lionel Etienne PELUHET	Directeur général délégué	—	France registry
ITM ALIMENTAIRE CENTRE EST	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100