DOSSIERS / CALORI CLUB
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Partnership dossier

CALORI CLUB

FRANCE · PARTNERSHIP · INCORPORATED 1976-03-23
KYBE ID: FR-997808415 · 997808415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 5InsolvencySources

Key facts

dissolved
CALORI CLUB
fr_insee
997808415
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-03-23
fr_insee
1900-01-01
fr_insee
165 RUE DES POSTES, 59000 LILLE
fr_insee
77.14
fr_insee
€1,470
fr_insee

Connections

21 links
Shared operator — likely the same administrator
LE BIEN ETREShared officer / director · 2 share thisJBTFLShared officer / director · 2 share thisSCI FLANDRES EXPANSIONShared officer / director · 3 share thisSOC CIV FORESTIERE ST REMY LES MONTBARDShared officer / director · 3 share thisDELCROIXShared officer / director · 4 share thisSCI FAMAShared officer / director · 4 share thisSAPLAST SASShared officer / director · 4 share thisSCI LE CORPS SAINTShared officer / director · 4 share thisMJJDShared officer / director · 4 share thisELECDELShared officer / director · 4 share thisSARL LANNOY FRERES MENUISERIES SUR MESURESShared officer / director · 6 share thisSCI NATIONALE AUBIGNYShared officer / director · 6 share thisMFPShared officer / director · 6 share thisBIENVENUE A L'AUBERGEShared officer / director · 6 share thisLANNOY CONSTRUCTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-997808415/network.

People with significant control

46 people
NameRoleFromSource
AEROFLAMDirigeant—France registry
ALBERT VASSEURDirigeant—France registry
ARRAS MENAGERDirigeant—France registry
ASSOCHAR VAN PEERDirigeant—France registry
BERNARD DERUYVERDirigeant—France registry
BERNARD JULES HERMANTDirigeant—France registry
BERNARD LANNOYDirigeant—France registry
CANALISATIONS&CHAUFFAGE DUBUISDirigeant—France registry
CHARLES GEORGES CANIVETDirigeant—France registry
CODINORDirigeant—France registry
DANIEL DHAISNEDirigeant—France registry
DANIEL GEORGES GYSEMANSDirigeant—France registry
⚠ DANIEL LEFEVREDirigeant—France registry
DENIS RECOLETDirigeant—France registry
⚠ DIDIER BOURDONDirigeant—France registry
ENTREPRISE SUEUR & FILSDirigeant—France registry
ETS BOCQUET & C. MOREAUDirigeant—France registry
ETS BOUTHILLIER & CIEDirigeant—France registry
ETS GALLIOTDirigeant—France registry
ETS HUBERT ROLANDDirigeant—France registry
ETS LAMAIRE-HASPESLAGHDirigeant—France registry
FERNAND ADRIEN FLORENTDirigeant—France registry
FERNAND MAURICE LECLERCQDirigeant—France registry
FRANCIS RAYMOND VEZILIERDirigeant—France registry
GEORGES JEAN DELMARQUETTEDirigeant—France registry
GUY CHARLES DUMEZDirigeant—France registry
HENRI NOWAKDirigeant—France registry
JACQUES LOUIS EMILE CAILLEUXDirigeant—France registry
JEAN BERNARD THORELDirigeant—France registry
JEAN-JACQUES DELCROIXDirigeant—France registry
JULES LEON PASQUIERDirigeant—France registry
LA MAISON DU CHAUFFAGEDirigeant—France registry
LEA COLLINSEDirigeant—France registry
MICHEL CHARLES GAMANTDirigeant—France registry
MICHEL LEON JUSTIN DETREDirigeant—France registry
MICHEL LOUIS LEFRANCOISDirigeant—France registry
MICHEL LUCIEN DESPLANQUEDirigeant—France registry
MICHEL SPRUYTDirigeant—France registry
⚠ PIERRE JOLYDirigeant—France registry
RAES PERE ET FILSDirigeant—France registry
ROGER PHILIPPE JOSEPH CUCUDirigeant—France registry
ROLAND DELMOTTEDirigeant—France registry
SA MAISON E.BRILLOISDirigeant—France registry
SOCIETE ANONYME DOUCYDirigeant—France registry
SOCIETE NOUVELLE D'APPLICATIONS GAZIERES ET ELECTRIQUESDirigeant—France registry
STE D'EXPL.DES ETS GERARDDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LEFEVRE (officer) matches PEP Daniel Lefevre — Q66500043. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LEFEVRE (officer) matches PEP Daniel Lefevre — Q66499583. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER BOURDON (officer) matches PEP Didier Bourdon — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JOLY (officer) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off