DOSSIERS / CALISTAR
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Company dossier

CALISTAR

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450807870 · 450807870 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALISTAR
fr_insee
450807870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-17
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedD C MactiveDELdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
MIN CHENGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100