DOSSIERS / KALLIOPE
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Company dossier

KALLIOPE

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501787261 · 501787261 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
KALLIOPE
fr_insee
501787261
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-12-21
fr_insee
98 BD Malesherbes, 75017 Paris
fr_insee
69.10Z
fr_insee
3
fr_insee
€20,000
fr_insee

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactive

+60 more

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE MANAShared officer / director · 2 share thisSCI LA COUR DE BETHONShared officer / director · 2 share thisSCI DOMAINE DE BUSSACShared officer / director · 2 share thisSCI SAINT MARTINShared officer / director · 3 share thisLEXENSShared officer / director · 3 share thisSCI FANNY 181Shared officer / director · 6 share thisSCI DELCADE PARISShared officer / director · 6 share thisDBKShared officer / director · 6 share thisSCI JM2BShared officer / director · 6 share thisSCI LES TILLEULSShared officer / director · 6 share thisPANNEAUX CONCEPTSShared officer / director · 8 share thisSCI JOSSYMOShared officer / director · 8 share thisSCI DE LA CERISAYShared officer / director · 8 share thisTRAIT ALUShared officer / director · 8 share thisHOLDING DUVALShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-501787261/network.

People with significant control

10 people
NameRoleFromSource
Alexia BERBAINPrésident—France registry
FLORENCE CoussauPrésident—France registry
Guillaume MARTINETPrésident—France registry
Jérôme BUSCAILPrésident—France registry
JOCELYN DUVALPrésident—France registry
JULIE GayrardPrésident—France registry
LORENZO BALZANOPrésident—France registry
NICOLAS CONTISPrésident—France registry
RODOLPHE CavroyPrésident—France registry
TANGUY d'Everlange de BellevuePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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