DOSSIERS / CALEFA
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Company dossier

CALEFA

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825270721 · 825270721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CALEFA
fr_insee
825270721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-27
fr_insee
2019-12-13
fr_insee
4 RUE JEAN JAURES, 74000 ANNECY
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedALAIN HENRI BEN HAMMOUdissolvedANDRE BOUCHETactiveANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolvedANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBARBER CUT PREMIUMdissolvedBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCHABAdissolvedCUT HAIRdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROBERT CREISMEASAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off