DOSSIERS / KALINKA 4
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Company dossier

KALINKA 4

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987854213 · 987854213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALINKA 4
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987854213
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active
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Real-estate civil company (SCI)
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2024-03-26
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6 RUE du 8 Mai 1945, 62131 Verquin
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68.20A
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Laurent KASZKOWIAK DEMARQUEDirecteur—France registry
Patricia TOMERADirecteur—France registry
Alexandre KASZKOWIAK DEMARQUEMembre du directoire—France registry
Mathilde KASZKOWIAK DEMARQUEMembre du directoire—France registry
Maxence KASKOWIAK DEMARQUEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALINKA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100