DOSSIERS / ENCRE CALYPSO SARL
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Company dossier

ENCRE CALYPSO SARL

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499664738 · 499664738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENCRE CALYPSO SARL
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499664738
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active
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Limited liability company (SARL)
fr_insee
2007-08-23
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16 B BD Chamblain, C/O BUSINESS CENTER, 77000 Melun
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47.91B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROBERTPrésident—France registry
KARINE MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100