DOSSIERS / CALLISTO
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Company dossier

CALLISTO

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479324691 · 479324691 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLISTO
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479324691
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dissolved
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Real-estate civil company (SCI)
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2004-11-02
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4 RUE DE LA PATRIE, 30300 BEAUCAIRE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD BRESSONPrésident—France registry
RAYMOND HALLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RAYMOND HALL (officer) matches PEP J. Raymond Hall — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100