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Company dossier

KALLISTE PROMOTION 01

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877495952 · 877495952 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKALLISTE PROMOTION 01

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Registration877495952

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-10

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Registered addressLD COSTA, 20232 OLETTA

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Industry41.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A FORGEdissolved CONSTRUCTIONS DU NEBBIOdissolved CORSICA CLEANTECHactive CR CONCEPTdissolved C.R.LMPdissolved ENCdissolved KALLISTE PROMOTION 02dissolved LA VILLA MONSERATOdissolved NEBBIO PREFA BETONdissolved SARL NEBBIO MATERIAUXdissolved SAS A MARINAdissolved SAS CENTRU IMMOBILIERdissolved SCI 75 LERINSdissolved SCI LES HAUTS DE ST FLORENTdissolved SCI LES VILLAS GRIMALDIdissolved SCI PROMOTION U SANTA MARIAdissolved

People with significant control

1 people

Name	Role	From	Source
CARLA JEANINE RUGANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALLISTE PROMOTION 02 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100