DOSSIERS / CALYPSO LOCATIONS SA
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Company dossier

CALYPSO LOCATIONS SA

FRANCE · COMPANY · INCORPORATED 1968-04-27
KYBE ID: FR-086880374 · 086880374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CALYPSO LOCATIONS SA
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086880374
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active
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Limited liability company (SARL)
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1968-04-27
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5 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
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77.11A
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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