DOSSIERS / CALLIAS HOLDING
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Company dossier

CALLIAS HOLDING

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818258253 · 818258253 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLIAS HOLDING
fr_insee
818258253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-11
fr_insee
4 PL LOUIS ARMAND, 75012 PARIS
fr_insee
70.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAG2IdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedAMP ACCORDdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBERCY MANAGEMENT ET CAPITAL PARTENAIRESdissolvedBEYOND CONSEILdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolvedEQUINOR RENEWABLES FRANCE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SANDRINE AugéPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100