DOSSIERS / CALISTA INVESTISSEMENTS GROUPE
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Company dossier

CALISTA INVESTISSEMENTS GROUPE

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840822746 · 840822746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALISTA INVESTISSEMENTS GROUPE
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840822746
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-03
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108 RUE DAMREMONT, 75018 PARIS
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55.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactiveDAMI EURLdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
PAULINE MeyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100