DOSSIERS / CALCE
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Company dossier

CALCE

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481589612 · 481589612 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALCE
fr_insee
481589612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
43 BD RABELAIS, 34000 MONTPELLIER
fr_insee
43.34Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveBOUMOUAR BOUDJEMAdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDAVID LE BERREdissolvedDIFOPRIMdissolvedDRIVER IMPORTactiveDYNA INTERIMdissolvedE.C.I ETANCHEITEdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE AUDIT ET CONSEILdissolvedESPACE LJactive

+63 more

People with significant control

1 people
NameRoleFromSource
JACQUES GARCIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement de désignation des organes de la procédure
Jugement de clôture pour insuffisance d'actif