DOSSIERS / CALVADOS
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Company dossier

CALVADOS

FRANCE · COMPANY · INCORPORATED 1964-02-12
KYBE ID: FR-308438993 · 308438993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALVADOS
fr_insee
308438993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1964-02-12
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17E ARRONDISSEMENT
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55.10Z
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6
fr_insee
€649,497
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABC CONSTRUCTIONactiveACT4LEAD MANAGEMENTdissolvedA-GactiveALBANE CLERET INTERNATIONALactiveAMY'S KITCHEN FRANCEdissolvedANAMO-TRADINGactiveAPMactiveARCHITECTURE DESIGN CONCEPT PAR ABREVIATION A.D.CONCEPTactiveARGANA SOLUTIONSactiveARTHUR JACQUES LOUVETdissolvedATRAITactiveATTENTIV FRANCEactiveBATI MEGAactiveBENSTARactiveBOLD ADVISORYdissolvedBOMNactiveBUDGIE S.A.S.activeBUILDING SOLUTIONSdissolvedCALIX DBactiveCARBOCHAR INGENIERIEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
JACQUES PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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