DOSSIERS / KALISTE INVEST PV
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Company dossier

KALISTE INVEST PV

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493157200 · 493157200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KALISTE INVEST PV
fr_insee
493157200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-12
fr_insee
33 RUE GUSTAVE EIFFEL, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€1,046,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACOREX FORMATIONdissolvedAJP - TERRASSESdissolvedALLIED CUSTOMMER CARE REUNIONdissolvedAMC TRADINGdissolvedAUDIT COMPTABILITE REVISION EXPERTISEdissolvedAYOdissolvedBAT CARREdissolvedCONSEILS EXPERTSdissolvedGIUSEPPE BUONOCOREdissolvedGUERRIER PARTICIPATIONSdissolvedGUIDEZ INVESTISSEMENTSdissolvedGUSTAVE EIFFELdissolvedILIADEdissolvedINELDEA DISTRIBUTIONactiveKALITdissolvedLE BEL CANTOdissolvedLE CARRE D'ASSdissolvedLEGACYdissolvedLUX EN BOUCHEdissolvedMARC LANGLET INVESTIGATION PRIVEEdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
KALISTE INVESTDirigeant—France registry
PIERRE PAUL LOUIS VIVIERDirigeant—France registry
JEAN FRANCOIS GUIDEZPrésident—France registry
VERONIQUE FRANCOISE MICHELLE COUDURIER-BOEUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALISTE INVEST · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100