DOSSIERS / CALLIODE T INVEST
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Company dossier

CALLIODE T INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: 9695001XKEJSQNWNJ665 · 801203399 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALLIODE T INVEST
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801203399
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dissolved
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Limited liability company (SARL)
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2014-03-21
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2019-04-09
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7 RUE D'ARTOIS, 75008 PARIS 8
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64.99Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLERAY PATRIMOINEdissolvedCALLIODEdissolvedCELEBES CONSEILdissolvedCERISAIE 4FdissolvedCHAUMARD SCHLERETdissolvedCOMPAGNIE DE TOURAINEdissolvedEASYTRADEdissolvedEPIXdissolvedETABLISSEMENTS BARRIER ET COMPAGNIEdissolvedETNA FINANCE SECURITIESdissolvedFINALOG INSTITUTIONNELSdissolvedFINANCE CAPITAL MARKETSdissolvedFINANCIERE DU NOMADEdissolvedGROUPE ARIOLYSactiveGROUPE FINXdissolvedHENRI DANIELdissolvedHOLDIALdissolvedHORIZON FINANCEdissolvedJP INGENIERIEdissolvedLPAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME LauilhePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLIODE II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off