DOSSIERS / CALLI INVEST 1
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Company dossier

CALLI INVEST 1

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-439219668 · 439219668 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CALLI INVEST 1
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439219668
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dissolved
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Limited liability company (SARL)
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2014-01-17
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8 AV BEAUSEJOUR, 92500 RUEIL-MALMAISON
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77.39Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE SCHILTZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLI INVEST 4 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100