DOSSIERS / CALISKAN
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Company dossier

CALISKAN

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422602565 · 422602565 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALISKAN
fr_insee
422602565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-15
fr_insee
2024-02-12
fr_insee
9 RUE PIERRE ALBERT LABRO, 54400 LONGWY
fr_insee
68.20A
fr_insee
€134,917
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA PATONactiveANNET MARGUERITE BERTH CHARLETdissolvedAUX FLEURS DE FRANCEdissolvedAUX FLEURS DE FRANCEdissolvedBERNARD HAUSSYdissolvedCLAVEL MARCEAU HI FI TELE RADIOdissolvedDIOGJEND COLLAKUactiveETABLISSEMENTS BELLORAdissolvedEURL MIDUGIdissolvedGernique Esther MBOGNING MEYITANTactiveIBISH MEMQAJdissolvedIMAGINE&MOTSactiveIMPRIMERIES REUNIES DE LONGWYactiveMADJID HEMANIdissolvedMARC STAEBELdissolvedMAURICE GALLAISdissolved[ND]dissolvedNEW GEN INFORMATIQUE 2.0dissolvedREDONE COIFFURE-COSMETIQUEdissolvedSASIKUMAR PEETHAMPARAMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Mustafa CALISKANDirigeant—France registry
RASIT CALISKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALISKAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off