DOSSIERS / CALWAF
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Partnership dossier

CALWAF

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-17
KYBE ID: FR-499082725 · 499082725 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALWAF
fr_insee
499082725
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-17
fr_insee
2017-04-11
fr_insee
16 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
77.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABLACALdissolvedA.H.EDITIONSactiveALMAXdissolvedARGRINIdissolvedARTIMONDEdissolvedATI ACCESS TRADING INTERNATIONALdissolvedAUDIO MARKETactiveAVIA VECTEURSdissolvedBATCALactiveBELVEDERE INVESTISSEMENTdissolvedBIRDIEdissolvedB.M. INDUSTRIESdissolvedBTPWAFdissolvedCALACALdissolvedCAORdissolvedCATRACALdissolvedCDC EXPRESSactiveCEDES - PRIV.dissolvedCEDES-TROISdissolvedCENTRALE D'ACCESSION A LA COPROPRIETEdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
SARL PRESLESAdministrateur—France registry
BENOIT CHEYROUDirigeant—France registry
CHRISTOPHE JEAN PIERRE JALLETDirigeant—France registry
LAURENT NOEL BONNARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off