DOSSIERS / CALIFFE SAS 2008
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Company dossier

CALIFFE SAS 2008

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502396617 · 502396617 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALIFFE SAS 2008
fr_insee
502396617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-07
fr_insee
2019-12-09
fr_insee
11 RUE FRANCOIS PONSARD, 75116 PARIS 16
fr_insee
64.30Z
fr_insee
€425,193
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CALIFFE SAS 2010dissolvedCAPEXPRETdissolvedCAP IMMO 1dissolvedCAP IMMO 10dissolvedCAP IMMO 11dissolvedCAP IMMO 12dissolvedCAP IMMO 13dissolvedCAP IMMO 14dissolvedCAP IMMO 15dissolvedCAP IMMO 16dissolvedCAP IMMO 17dissolvedCAP IMMO 18dissolvedCAP IMMO 19dissolvedCAP IMMO 2dissolvedCAP IMMO 20dissolvedCAP IMMO 21dissolvedCAP IMMO 22dissolvedCAP IMMO 23dissolvedCAP IMMO 24dissolvedCAP IMMO 25dissolved

+57 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MAUGEYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIFFE SAS 2009 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off