DOSSIERS / CALISTA INVEST
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Company dossier

CALISTA INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884616475 · 884616475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CALISTA INVEST
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884616475
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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5 PL DE LA GARE, 59242 TEMPLEUVE-EN-PEVELE
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MARIVIN IIShared officer / director · 5 share thisFPA AUDITShared officer / director · 5 share thisMARIVIN IShared officer / director · 5 share thisFINANCIERE DE WINSShared officer / director · 5 share thisNEMESIS TRADINGShared officer / director · 9 share thisFRANNERShared officer / director · 9 share thisFRAQUETITShared officer / director · 9 share thisFPA DOUAIShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisFRAPART VShared officer / director · 9 share thisSCI CTL JENLAINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-884616475/network.

People with significant control

2 people
NameRoleFromSource
VINCENT MICHEL LOUIS PETITDirecteur général délégué—France registry
THOMAS FRAQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100