DOSSIERS / CALVO FINANCE
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Company dossier

CALVO FINANCE

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819228958 · 819228958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALVO FINANCE
fr_insee
819228958
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-23
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1 RUE DE BUFFON, 49100 ANGERS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

1 people
NameRoleFromSource
PATRICK CALVOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100