DOSSIERS / CALAIN
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Company dossier

CALAIN

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499683571 · 499683571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALAIN
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499683571
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dissolved
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Civil company
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2007-08-27
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2021-09-16
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71 RUE DES BONS RAISINS, 92500 RUEIL-MALMAISON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHY CLOSIERDirecteur—France registry
ALAIN FAIVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAIVRE (officer) matches PEP Alain Faivre — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off