DOSSIERS / CALISTA
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Company dossier

CALISTA

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: 9695007G8YVQ7KQX7S10 · 841406218 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALISTA
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841406218
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active
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Limited liability company (SARL)
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2018-07-27
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18 RUE Adolphe Ramassamy, Sainte-Clotilde, 97490 Saint-Denis
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alain Didier Charles DENISPrésident—France registry
STEPHANE GEROMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100