DOSSIERS / KALYPSO
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Company dossier

KALYPSO

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439168436 · 439168436 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KALYPSO
fr_insee
439168436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-12
fr_insee
64 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
14.13Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE ABIDIdissolvedAKSA EXPRESSactiveALSA CREA'TOITURESdissolvedB2L SERVICESdissolvedBANH MI LAM'SdissolvedBCP PRESTIGEactiveBRICE HENRI JOSEPH ROYdissolvedCABINET DENTAIRE MOATTYdissolvedCABINET DENTAIRE ROMAINactiveCENTIAHEdissolvedCENTRE ZENactiveCESAR ANSELMIactiveCONSTRUCTION PLAISIRactiveCTMactiveDUGARDIN CASSIERactiveED CONSTRUCTIONactiveEGM BATactiveELANactiveELBAT PROactiveEUMERIAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SELIM DURSUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SELIM DURSUN (officer) matches PEP Selim Dursun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100