DOSSIERS / CALLIOPA
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Company dossier

CALLIOPA

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534679469 · 534679469 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CALLIOPA
fr_insee
534679469
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-19
fr_insee
20 AV DE FRIEDLAND, 75008 PARIS
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2A2M CONSEILactiveAGL RACINGdissolvedALEXIS QUEMENEURactiveAMD PARISdissolvedARMAND BENAYOUNactiveATLAS GEOSTRATEGIE CONSEILdissolvedAZIZ ABBOUDdissolvedBETTER WORLD PRODUCTIONactiveCAPRICE MBONGOdissolvedCECILE NOELactiveDLA CONSULTINGactiveELIANE HELENE IRENE BOUITdissolvedFANTA KONEactiveGERARD DUTRANOYdissolvedGERSENDE REVEL DE LAMBERTdissolvedGLX CONSULTINGdissolvedHAYA ENERGY SOLUTIONSdissolvedIMMIAactiveJEAN MARGULISdissolvedJEROME BENAYOUNdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
DENIS LamotteDirigeant—France registry
SAS WILLIAM NAHUM ASSOCIES ET PARTENAIRESDirigeant—France registry
VICTOR CourtiesDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLIOPA CONSEIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif