DOSSIERS / CALOHE 2
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Company dossier

CALOHE 2

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810581538 · 810581538 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALOHE 2
fr_insee
810581538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-31
fr_insee
23 RUE Raynouard, 75016 Paris
fr_insee
68.20B
fr_insee
€2,030,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolvedELIE BLAISEdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
CHRISTEL Berly De BuigneDirecteur—France registry
CHRISTOPHE BaviereDirecteur—France registry
DANIELLE AppertDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALOHE 1. · dissolved · name-sim 0.64) — 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