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Company dossier

CALYCE 3

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: 969500T1GI75KBE13F31 · 824560254 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALYCE 3
gleif
824560254
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active
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Simplified joint-stock company (SAS)
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2016-12-26
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19 AV Charles de Gaulle, 08300 Rethel
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66.30Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK ALICE POLFLIETdissolvedDEVELOPPEMENTS EOLIENS DE LORRAINEdissolvedEIDEN WINDactiveEOLE BASSE THIERACHE SUD 4dissolvedEOLE DE CROIX LANGLETactiveEOLE DE LA CROIX L'ERMITEdissolvedEOLE DE LA GRANDE COMBEdissolvedEOLE DE LA PLAINE D'OSNEdissolvedEOLE DE LA ROMANCEdissolvedEOLE DE LA TORTILLEdissolvedEOLE DE LA VAUREactiveEOLE DU CHEMIN DES CRETESdissolvedEOLE HSRdissolvedEOLE JASSEINESactiveEOLE LA NACELLEactiveEOLE LES NESLOISESdissolvedEOLE LONGATTEactiveEOLE MDSLAdissolvedEOLE MVNdissolvedEOLE PAYS D'YVOISdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
Alexandre GILAINDirecteur général délégué—France registry
Valentin LECLERCQDirecteur général délégué—France registry
Nicolas-Alexandre VERDBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100