DOSSIERS / AC CALLI BEAUTE
← SearchExport PDF
Company dossier

AC CALLI BEAUTE

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904551587 · 904551587 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AC CALLI BEAUTE
fr_insee
904551587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-21
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RBdissolved3RBdissolved4 RB LMdissolved5RB MBdissolved6RB LIBERTEactiveA2C DEVELOPPEMENTdissolvedA2C F INVESTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC CHATEAUNEUF BEAUTEdissolvedAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CHLOE CAPLIEZPrésident—France registry
REMI BUREAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACW BEAUTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100