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KALKALIT PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-498113232 · 498113232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
KALKALIT PROPERTIES
fr_insee
498113232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
2021-12-14
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65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
41.10D
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€39,000
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Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

Connections

6 links
Shared operator — likely the same administrator
ENCELIAShared officer / director · 7 share thisKALKALIT SELATH HOLDINGShared officer / director · 7 share thisKALKALIT GOUSSAINVILLEShared officer / director · 7 share thisSCI IBC MARAISShared officer / director · 7 share thisKALKALIT CASHShared officer / director · 7 share thisIBC CASH FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IDIT AmirPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off