DOSSIERS / CALISTO
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Company dossier

CALISTO

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827817818 · 827817818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALISTO
fr_insee
827817818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-20
fr_insee
933 CHE DE SAINT - JEAN LA FOUX, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELWAHED BOUAFIAdissolvedA B INGENERIEdissolvedAMC ALLAUCHdissolvedAMC ANNECYdissolvedAMC ANTIBESdissolvedAMC BRIGNOLESdissolvedAMC CARROSdissolvedAMC DRAGUIGNANactiveAMC FREJUSdissolvedAMC FRONTIGNANdissolvedAMC HYERESdissolvedAMC KIDS 83dissolvedAMC LA CRAUdissolvedAMC LA LONDE LES MAURESdissolvedAMC LA VALETTEdissolvedAMC LE CANNETdissolvedAMC LE LUCdissolvedAMC LE MUYdissolvedAMC LE PRADETdissolvedAMC MARSEILLEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FRANK DOMINIQUE CASTELLANODirecteur—France registry
GROUPE AMC PRODUCTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100