DOSSIERS / CALYPSO INVEST
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Company dossier

CALYPSO INVEST

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480231018 · 480231018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALYPSO INVEST
fr_insee
480231018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-10
fr_insee
5 RUE DE CRONSTADT, 75015 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FILIPE PONTES DA COSTAdissolvedCERCLE D ETUDES ECONOMIQUES ET FINANCIERactiveELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI IMMOLIVERdissolvedSCI NETTER 74dissolvedSELIMA CHAHEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE BAUDRYDirecteur—France registry
LUC LEHERICYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100