DOSSIERS / CALISTA PATRIMOINE
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Company dossier

CALISTA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823770219 · 823770219 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALISTA PATRIMOINE
fr_insee
823770219
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-16
fr_insee
14 AV DE L'OPERA, 75001 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BareauAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100