DOSSIERS / CALYPSO
← SearchExport PDF
Company dossier

CALYPSO

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822471249 · 822471249 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CALYPSO
fr_insee
822471249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-12
fr_insee
37 B AV DU ROI ALBERT 1ER, RESIDENCE HINATA, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ESNEEMembre du directoireFrance registry
JACQUES ESNEEPrésidentFrance registry
NICOLE RAMIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100