DOSSIERS / C.A.L.I.D.
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Company dossier

C.A.L.I.D.

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453169013 · 453169013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.A.L.I.D.
fr_insee
453169013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-21
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98 BD MALESHERBES, 75017 PARIS
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64.30Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

1 people
NameRoleFromSource
CHRISTELE MARPAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif