DOSSIERS / SPFPL SED LEX - N'KAOUA & CALAS
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SPFPL SED LEX - N'KAOUA & CALAS

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881655351 · 881655351 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SPFPL SED LEX - N'KAOUA & CALAS
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881655351
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dissolved
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Commercial company
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2020-02-17
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13 CRS JEAN JAURES, 38000 GRENOBLE
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES CLAUDE LAURENT CALASDirecteur général déléguéFrance registry
CYRIL N'KAOUAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N'KAOUA & CALAS - SED LEX · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100