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Company dossier

KALIACT 62

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830390340 · 830390340 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKALIACT 62

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Registration830390340

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2017-07-07

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Registered address31 PL JULES SENIS, 62400 BETHUNE

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Industry69.10Z

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Employees10

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ARTOIS COMPTOIR ARCOdissolved JEAN LOUIS FARGESdissolved JEAN LUC BENSdissolved JEAN-PIERRE MERESSEdissolved KALIACT IMMOBILIER 62dissolved MD GESTIONactive PHILIPPE QUEVALdissolved SCI CARDIOdissolved SCI CBDRdissolved SCI LE MINCKdissolved SCI PLACE SENISdissolved SCP DU DOCTEUR QUEVALdissolved

People with significant control

3 people

Name	Role	From	Source
DELPHINE LESAFFRE	Président	—	France registry
FANNY LEJEUNE	Président	—	France registry
THOMAS LEON PIERRE DEVIENNE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALIACT IMMOBILIER 62 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100