DOSSIERS / CALVI SERVICES
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Company dossier

CALVI SERVICES

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884187006 · 884187006 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALVI SERVICES
fr_insee
884187006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
AV CHRISTOPHE COLOMB, 20260 CALVI
fr_insee
47.30Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE MATTEIdissolvedANTOINE COURRIAUD-LATOURactiveBRIGITTE PASCALE CECCALDIdissolvedCALVIDISdissolvedCALVI SOUL BANDdissolvedCANTONE ENERGIESactiveERIC BERNARD JEHLdissolvedFAMILY PARK CORSEactiveFRANCK ESPOSITOdissolvedFREMONT SOUISSIactiveINDIVISION GIRARDIN ETIENNEactiveJAZZ IN CALVIactiveJEAN AMBROSINIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE TOMASINIdissolvedJEANNE MICHELE GIBAJAdissolvedJOCELYNE CECILE LE CRAVERdissolvedJOSEPH MARCHETTIdissolvedL'ARCHEdissolvedLAURENCE GENEVIEVE CANIONIdissolvedLEMNOSdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GILBERT MARIUS CHARTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALENZANA SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire