DOSSIERS / KALIS
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Company dossier

KALIS

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482284395 · 482284395 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
KALIS
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482284395
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dissolved
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Simplified joint-stock company (SAS)
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2005-05-23
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130 AV JOSEPH KESSEL, 130-136-ACTIPOLE BATIMENT B, 78960 VOISINS-LE-BRETONNEUX
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62.02A
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€42,000
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People with significant control

1 people
NameRoleFromSource
DANIEL SCHAEFERPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

medium

Politically exposed person (PEP)

DANIEL SCHAEFER (officer) matches PEP Daniel Schaefer — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SCHAEFER (officer) matches PEP Daniel Schaefer — member of the State Senate of Colorado, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif