DOSSIERS / CALLISTO
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Company dossier

CALLISTO

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509439220 · 509439220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLISTO
fr_insee
509439220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
54 ALL DU PLATEAU, 54-58, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BCLIMOdissolvedCARBURTOUTdissolvedCBVIMMOactiveCITRINEdissolvedDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedJEA FAMILYdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedLISSES BQdissolvedMARCHE FRAIS DRIVEdissolvedOBER IMMOdissolvedO COLIS FRAISdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
IRINA ALEXANDROVNA SMIRNOVADirigeant—France registry
TERRA NOBILISDirigeant—France registry
BRUNO SERGE QUATTRUCCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100