DOSSIERS / KALIDOR
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Company dossier

KALIDOR

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492346606 · 492346606 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KALIDOR
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492346606
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dissolved
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Real-estate civil company (SCI)
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2006-10-16
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AV DE VERDUN, CENTRE COMMERCIALDE ST EXUPERY, 26000 VALENCE
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
KARIM KHELOUFIDirigeantFrance registry
RABAH KHELOUFIDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALIDOR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100