DOSSIERS / CALYPSO
← SearchExport PDF
Company dossier

CALYPSO

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534276175 · 534276175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALYPSO
fr_insee
534276175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-24
fr_insee
2018-11-27
fr_insee
6 PAS EMILE NEGRIN, 06000 NICE
fr_insee
47.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE BELLUCCIdissolvedBLANCHE DENISE FEISCHdissolvedBROTHIER FAMILYdissolvedBROTHIER NATUREdissolvedCHRISTIANE SIMONETdissolvedCLAUDETTE ANNA ROUANETdissolvedDELICACIZdissolvedDYNAMICactiveFLORIAN MARTIAL LEVYactiveGERARD FRANCOIS SOUCYdissolvedHOTELIERE MASSENA POSEIDENdissolvedHOTEL RESIDENCE DE L OPERAdissolvedISABELdissolvedJF BAUdissolvedLA TRATTORIAdissolvedLOUIS HENRI JACQUES HANNOUNdissolvedMAHER ASSIactiveMDRdissolvedMELODY AKNINEactiveRIVES D'AZURactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD YUSAFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off