DOSSIERS / CALWATT INDUSTRIE
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Company dossier

CALWATT INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1997-09-12
KYBE ID: FR-413547639 · 413547639 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALWATT INDUSTRIE
fr_insee
413547639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-09-12
fr_insee
20 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
27.12Z
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PAUL WASCHEULdissolvedANNE MARIE BAUMANdissolvedBAUMAN ELIE ET WITTMAN ANNE MdissolvedCREATIONS NADAdissolvedELIE WOLF BAUMANdissolvedFAUBOURG DAIMANTdissolvedGRS EXPANSIONdissolvedJOSEPHINE GALLONEdissolvedMARIE ANGE BARATIERdissolvedMME BONALD M THERESE MLE HOLTactiveMOOTOOSAMY MINIANDEEdissolved[ND]activeNICOLAS ANTONY GEORGES CHEVALIERdissolvedPRENDS SOIN DE TOIdissolvedRAKOTOMAMPIONONA RAMILISON HOLDINGactiveREBOOT FILMSdissolvedSCI LE FAUBOURG E.S.C.dissolvedSCI MERAdissolvedS.P.F.P.L. MICHAEL COHENdissolvedSP MA THIRIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NIMA AeinehchianDirecteur général délégué—France registry
AMIR MOHAMMAD Rezai BighamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif