DOSSIERS / CALZONE II
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Company dossier

CALZONE II

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812220481 · 812220481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CALZONE II
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812220481
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dissolved
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Limited liability company (SARL)
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2015-06-25
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BAMBOURNET, 87220 FEYTIAT
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56.10C
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1
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LES BRUTINESShared officer / director · 5 share thisCALZONE IIIShared officer / director · 5 share thisBERLIOZShared officer / director · 12 share this19 CONSULTINGShared officer / director · 12 share thisCALZONE IVShared officer / director · 12 share thisBELAFEYTIATShared officer / director · 12 share thisCOMPTA LIMShared officer / director · 12 share thisBELACOUZEIXShared officer / director · 12 share thisNEUVILLEShared officer / director · 12 share thisBELAOLIVShared officer / director · 12 share thisCALZONEShared officer / director · 12 share thisLIM EXPERTISEShared officer / director · 12 share thisBLAMBAZACShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT DANIEL NEUVILLEPrésident—France registry
LAURENT NEUVILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALZONE III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100