DOSSIERS / CALLICORE
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Company dossier

CALLICORE

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429319023 · 429319023 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CALLICORE
fr_insee
429319023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-15
fr_insee
2024-03-16
fr_insee
12 AV DE CORBERA, 75012 PARIS 12
fr_insee
59.11C
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MERCIERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off