DOSSIERS / CALOHE 1.
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Company dossier

CALOHE 1.

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497892679 · 497892679 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALOHE 1.
fr_insee
497892679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-07
fr_insee
106 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
20 TOUR-MAUBOURGdissolved86 DUTOTdissolvedAIAactiveAIA BIARRITZdissolvedALAIAdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedANNE-SARAH BENHAMOUdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolvedJACARD IMMOdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE BAVIEREAdministrateur—France registry
CAMILLE BAVIEREDirigeant—France registry
CHARLOTTE BAVIEREDirigeant—France registry
EDOUARD BAVIEREDirigeant—France registry
CHRISTEL BERLY DE BUIGNEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALOHE 2 · dissolved · name-sim 0.64) — 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