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Company dossier

CALISKAN

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791236417 · 791236417 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCALISKAN

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Registration791236417

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-18

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Registered address39 AV SIDOINE APOLLINAIRE, 69009 LYON

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Industry43.31Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMERICO DE MORAISdissolved CARLOS DE OLIVEIRA TEIXEIRAactive C.A.T. ELECTRICdissolved DIAGRAMdissolved ELYANE THOLINactive FLATCATdissolved INITIALESdissolved JOSE ALFONSO DE MORAISdissolved JUMBOdissolved LATUSCIactive MANUEL CARVALHOdissolved MARCELLE THOLINdissolved MICHEL JACQUES GENIAUTdissolved MVDGdissolved ONE SHOTdissolved PAULO JORGE MARTINHOdissolved PIERRE ANDRE SCHALLERdissolved SANGENSactive SOUVENEX FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
MURAT CALISKAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALISKAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100