DOSSIERS / CALECOPLAST
← SearchExport PDF
Company dossier

CALECOPLAST

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802342774 · 802342774 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALECOPLAST
fr_insee
802342774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-19
fr_insee
PL DU GRANIER, 35135 CHANTEPIE
fr_insee
46.69B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALISEOactiveALMOdissolvedAL.RI-TRANSPORTSdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedC2C PARTICIPATIONSdissolvedCAMPAMERdissolvedCAP CONSULTANTSdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolvedCONSTRUCTIONS ILLE ET VILAINEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
DAVID LEMAITREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif