DOSSIERS / CALLIGARO
← SearchExport PDF
Company dossier

CALLIGARO

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750894602 · 750894602 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALLIGARO
fr_insee
750894602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-12
fr_insee
5 RUE DES ENTREPRENEURS, 95210 SAINT-GRATIEN
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE LAROCHEDirecteur général délégué—France registry
STEPHANE MARCEAUDirecteur général délégué—France registry
DANIEL GOURIOUPrésident du conseil d'administration—France registry
DANIEL MAURICE GOURIOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-03

medium

Politically exposed person (PEP)

DANIEL GOURIOU (officer) matches PEP Daniel Gouriou — Q66500423. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif