DOSSIERS / T&E CALAIS
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T&E CALAIS

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809464803 · 809464803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T&E CALAIS
fr_insee
809464803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-09
fr_insee
22 PL VENDOME, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALMA LAMAJAUNE JEANUdissolvedANNAdissolvedBAIL ASSISTANCEactiveBAIL GESTIONdissolvedBAIL GESTION ET COMPAGNIEdissolvedBERRE L'ETANG DEUXdissolvedCOMPAGNIE DU SOLEILdissolvedCOMPAGNIE VENDOME HABITATdissolvedHAUTE PRESSION SERVICEdissolvedHENTEAUdissolvedHOTELS RESTAURANTS RELAIS BLEUS DE PARISactiveJIMMYdissolvedLAPIDAIRE PROFESSIONN RECHERC ARTISTIQUEdissolvedLES RELAIS BLEUSactiveMONDELANGE 2dissolvedNALIANdissolvedORDINATEURS EQUIPEMENTactiveRESTOKIDSdissolvedSARL EDGAR ET COdissolvedSCI JEC LE HAVREdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
COMPAGNIE DE PHALSBOURGDirigeant—France registry
PHILIPPE JournoDirigeant—France registry
RAPHAEL MartinDirigeant—France registry
TERRES ET EAUXDirigeant—France registry
THIERRY MayollePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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