DOSSIERS / CALL SERVICES
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Company dossier

CALL SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752026104 · 752026104 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CALL SERVICES
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752026104
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-08
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12 BD POISSONNIERE, 75009 PARIS
fr_insee
61.90Z
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€19,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedALI ABBAS TATARdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveASALAT CHAUDRYdissolvedB.M.S.activeCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIGITALINEdissolvedDIYARactiveDUCA TRAVELdissolvedELISE MANOUKIANdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactiveGRENADINEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JEROME MichelPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLIPSE SERVICES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME Michel (officer) matches PEP Michel Jerome — Q66500733. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100