DOSSIERS / KALIX INVEST
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Company dossier

KALIX INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802213322 · 802213322 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KALIX INVEST
fr_insee
802213322
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-05-19
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181 RUE DE MENIN, 59520 MARQUETTE-LEZ-LILLE
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68.10Z
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€1,060
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

123 FORMATIONactiveAB INVESTdissolvedADE PATRIMOINEactiveALBERT BRICOdissolvedAMIENS BAL1dissolvedAMIENS BAL2dissolvedAMIENS MARECHALdissolvedAMIENS TASS 98dissolvedAMS-AURAactiveAMS - AUTO MANAGEMENT SERVICEactiveAMS-BRETAGNE PAYS DE LA LOIREactiveAMS-CENTREactiveAMS-FLEETactiveAMS-GRAND ESTactiveAMS-IDFactiveAMS-LOIRE AUVERGNEactiveAMS-NORDactiveAMS-NORMANDIE PICARDIEactiveAMS-NOUVELLE AQUITAINEactiveAMS-OCCITANIEactive

+87 more

People with significant control

1 people
NameRoleFromSource
ALBERIC BIENVENUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALIX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100