DOSSIERS / CALLIAS GROUPEMENT
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Partnership dossier

CALLIAS GROUPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-22
KYBE ID: FR-818580284 · 818580284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLIAS GROUPEMENT
fr_insee
818580284
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-02-22
fr_insee
RUE DE VESOUL, 25000 BESANCON
fr_insee
82.99Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ODETTE WATELLIERdissolvedALAIN GERARD JEAN BEVALOTdissolvedARMAND ALLEMANDdissolvedCHRISTIANE DECUREdissolvedCLAUDE MR NICODdissolvedDECSTOUVactiveDE LA PIGdissolvedDENIS DUFFAITdissolvedDENISE GRIVETdissolvedDOMINIQUE MAURICE CHOULETdissolvedELISE BARDELLIdissolvedFRANCOISE MARIE BOURDENETdissolvedFREDERIQUE RIVALdissolvedGEORGES WACKENHEIMdissolvedGERARD ARSENE LAMBERTdissolvedGILBERT COTTINdissolvedGILBERT DUFFAITdissolvedGROUPEMENT MEDICAL PASTEURdissolvedJACQUES PELOTdissolvedJACQUES THARRADINdissolved

+30 more

People with significant control

8 people
NameRoleFromSource
CALLIASDirigeant—France registry
CALLIAS CONSEILSDirigeant—France registry
CALLIAS FORMATIONDirigeant—France registry
CALLIAS ImmobilierDirigeant—France registry
CALLIAS SERVICESDirigeant—France registry
FLORENCE AUGEDirigeant—France registry
FRANCK MOROTDirigeant—France registry
SANDRINE HERRGOTTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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