DOSSIERS / CALANTHE 2006A
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Partnership dossier

CALANTHE 2006A

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-15
KYBE ID: FR-491765632 · 491765632 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
CALANTHE 2006A
fr_insee
491765632
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-09-15
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€119,954
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

17 links
Shared operator — likely the same administrator
SCM DE CHIRURGIE OCULAIREShared officer / director · 5 share thisSCM LASER CHEZINEShared officer / director · 5 share thisCALANTHE 2006 BShared officer / director · 7 share thisSAKR CONSEILShared officer / director · 7 share thisSNC POLY INVEST 2011Shared officer / director · 7 share thisARCADIA VENTURESShared officer / director · 7 share thisNET.IPTV MANAGEMENT ET PARTICIPATIONSShared officer / director · 7 share thisSARL BIOSACREShared officer / director · 7 share thisSCI AGANTEShared officer / director · 7 share thisCALANTHE 2006 CShared officer / director · 7 share thisATHENA RIVIERAShared officer / director · 7 share thisOSSEOPLANTShared officer / director · 7 share thisGIE LOTO ILE FRANCE ESTShared officer / director · 8 share thisCAMAJE SARLShared officer / director · 8 share thisLIAGRE INVESTISSEMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-491765632/network.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE AULNETTEDirigeant—France registry
FRANCOIS LIGNEREUXDirigeant—France registry
GERARD BAYOLDirigeant—France registry
JOSEPH SAKRDirigeant—France registry
MAPIDirigeant—France registry
NATHALIE LIAGREDirigeant—France registry
OTR INVESTDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALANTHE 2006 C · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100