DOSSIERS / CALAIS BOX
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Company dossier

CALAIS BOX

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538826918 · 538826918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALAIS BOX
fr_insee
538826918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
63 B RUE DE LA CHAPELLE, 95100 ARGENTEUIL
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

18 total
2 P EVENTSdissolvedCALAIS COURdissolvedCALAIS GIRdissolvedCALAIS PIRdissolvedHOLDING PACAUD IMMOdissolvedHOLDING SMBI PACAUDdissolvedMARIE PIERRE MARIE-PIERRE MERPILLATdissolvedPACMARdissolvedSCI 8 AVENUE MENELOTTE COLOMBESdissolvedSCI AZURdissolvedSCI L'ARGENTEUILLAISEdissolvedSCI PACOdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS ARGENTEUILdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUEdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS COLOMBESdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNEactiveSOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17dissolved

People with significant control

2 people
NameRoleFromSource
EMMANUEL ALAIN BERNARD PACAUDDirecteur—France registry
MARIE-PIERRE MERPILLATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALAIS COUR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100