DOSSIERS / CALYCE 4
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Company dossier

CALYCE 4

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880906912 · 880906912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALYCE 4
fr_insee
880906912
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
42 RUE DE CHAMPAGNE, 51240 VITRY-LA-VILLE
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGRI INNOVATIONactiveAGRI PERFORMANCEdissolvedALLIANCE REIMSactiveBENESOLactiveCALYCE 6activeCALYCE AVENIRdissolvedCALYCE DEVELOPPEMENTactiveCALYCE INTERNATIONALactiveCALYCE RIVE DROITEdissolvedCALYCE SUNactiveCALYWATTSOLactiveDE LA LANTERNEactiveDES BROUSSESdissolvedDU BOIS LINAGEdissolvedDU MONT GRENONdissolvedENERRAactiveENERSOLactiveEOLE DE FRADIERdissolvedEOLE DE LA CHENOYdissolvedEOLE DE LA JOUXdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ERIC PAUL LEON BOBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100