DOSSIERS / LE CALLISTO
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Company dossier

LE CALLISTO

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494141658 · 494141658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CALLISTO
fr_insee
494141658
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-07
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolved[ND]dissolvedSAS ANTIPODEdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
A.M.G.Dirigeant—France registry
SODIBATDirigeant—France registry
L'ART DE CONSTRUIREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100