DOSSIERS / CAL 2J
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Company dossier

CAL 2J

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882800212 · 882800212 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAL 2J
fr_insee
882800212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-07
fr_insee
11 RUE DE LOURMEL, 75015 PARIS
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LucasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100