DOSSIERS / SARL KALIGONE TP
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Company dossier

SARL KALIGONE TP

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-514356625 · 514356625 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SARL KALIGONE TP
fr_insee
514356625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE MASSONAdministrateur—France registry
HACI MEHMET AKARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif