DOSSIERS / CALINS DOUDOU FONTENAY
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Company dossier

CALINS DOUDOU FONTENAY

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829350354 · 829350354 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALINS DOUDOU FONTENAY
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829350354
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-02
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12 RUE DE PUEBLA, 78600 MAISONS-LAFFITTE
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88.91A
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABITA SERVICESdissolvedAETERNUS FIDESactiveAGIPAL AGENC IMPOR PRODU AROMdissolvedAJB COUVERTURE PLOMBERIEdissolvedALAVIN AUDIT ADMINISTRATION ACHAT SAP SARLdissolvedALBERT ABITBOLdissolvedANOTHER VUEdissolvedANTONIO CARLOS PINTO PINTO DE MOURAactiveAS ELECdissolvedATRSdissolvedAUX FRONTIERES D'URLdissolvedCALINS DOUDOUdissolvedCEREZOactiveCJ SERVICESdissolvedCOMMONdissolvedCONSEIL ASSISTANCE TECHNIQUE INGENIERIEdissolvedCRUZ SERVICEactiveCYRIL HILBERTdissolvedDBS CAR'CONSEILdissolvedDE OLIVEIRAactive

+40 more

People with significant control

1 people
NameRoleFromSource
SANDRINE DRAGONEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALINS DOUDOU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100