DOSSIERS / KALEZULO
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Company dossier

KALEZULO

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821293594 · 821293594 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
KALEZULO
fr_insee
821293594
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-01
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29 B IMP CONRAD, 33300 BORDEAUX
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56.10A
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€10,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
ERIC MALETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-06

medium

Politically exposed person (PEP)

ERIC MALET (officer) matches PEP Eric Malet — Q66500456. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances