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Company dossier

CALAVESE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900811829 · 900811829 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCALAVESE CONSTRUCTION

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Registration900811829

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-28

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Registered addressRTE DE LA CASTAGNA, 20100 SARTENE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMICI DI U VENTUdissolved CASA LEANDRIdissolved G.J.ENTERTAINEMENTactive GUSTU NATURAactive ISULA FISHINGactive LAURIANE PAULINE CORTIdissolved MOHAMED HAFTIdissolved [ND]active PATRICK JACQUES CORTIdissolved ROMUALD AVRILactive SEBASTIEN PAUL FRANCOIS FRANOIS MARLETTOdissolved

People with significant control

2 people

Name	Role	From	Source
ARMANDO MARCO DA SILVA MOREIRA	Président du conseil d'administration	—	France registry
JEAN-CHARLES PAOLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALAVESE CONSTRUCTION · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100