DOSSIERS / CALYPSO
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Company dossier

CALYPSO

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789607819 · 789607819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALYPSO
fr_insee
789607819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-27
fr_insee
4 RUE FRANCISQUE SARCEY, 75016 PARIS
fr_insee
00.00Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERIC STEPHANE CHRISTINE MARIE DE COLBERTdissolvedANNA SABINE EL-BAZactiveARMAND DE COLBERTdissolvedARZU OZERactiveCABINET STEPHANIE ROUBINE - CSRdissolvedCATHERINE MARIE ANDRE IMINEdissolvedEFFAYEB AYATactiveFENEON DELABRIERE AVOCATSdissolvedGALPANIdissolvedHOLDING L ESPRIT DE PORTALISdissolvedIGNACE AFFOHactiveJEAN CHRISTOPHE NIEWIADUNSKIactiveJEAN LOUIS DEVILLERSactiveJEAN PIERRE MELIAactiveJEREMY NAPPEYactiveLEVY FAMILY INVESTactiveLOUIS-MARIE CHRISTOPHE YVES MAXIME DE COLBERTactiveMARIA VASSILEVAactive[ND]dissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
GERALD De Ghaisne de BourmontDirecteur—France registry
BP3GDirigeant—France registry
ELIANE De Geis de Guyon de PampelonneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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