DOSSIERS / PERSPECTIVE CALAIS 1
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Company dossier

PERSPECTIVE CALAIS 1

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849577846 · 849577846 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PERSPECTIVE CALAIS 1
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849577846
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dissolved
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Real-estate civil company (SCI)
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2019-04-01
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5 RUE DE CORBUSSON, 5-17-ZA LE CHATELLIER II, 53940 SAINT-BERTHEVIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJH ADVICEMembre du directoire—France registry
ATAMembre du directoire—France registry
REMY LOUIS LEO ADRIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSPECTIVE CALAIS 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100