DOSSIERS / CALYPSO II
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Company dossier

CALYPSO II

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494639909 · 494639909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALYPSO II
fr_insee
494639909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
25 AV DE LA REPUBLIQUE, 66270 LE SOLER
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HEXAGONEDirigeant—France registry
LUDOVIC LIONEL FAJALDirigeant—France registry
PATRICIA BERNADETTE ROBERTE GHISLAINE LESSIREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALYPSO · dissolved · name-sim 0.73) — 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