DOSSIERS / CALVI CC
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Company dossier

CALVI CC

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904623014 · 904623014 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALVI CC
fr_insee
904623014
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
22 AV DES NATIONS, 93420 VILLEPINTE
fr_insee
47.79Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A L B AdissolvedBEE ST'ORYdissolvedBIOTONE TECHNOLOGIE SAdissolvedBRASSERIE ENTREPOT HOUILLERESdissolvedCASH CONVERTERS EUROPEdissolvedCIMESdissolvedCNX01dissolvedCONSEIL INSTALLATION MAINTENANCE INFORMAdissolvedCORBARAdissolvedCRYSTAL CLEAN SERVICESdissolvedDIADEPdissolvedDIMETRICS FRANCE SAdissolvedDOW SYNTHETIC ELASTOMERSdissolvedELECTRO ETUDESdissolvedFIMAG FRANCEdissolvedGEORG FISCHERactiveGOODTRANSdissolvedICODEMILdissolvedIMPACTORAactiveINTERNATIONAL GENERAL TRADINGactive

+19 more

People with significant control

1 people
NameRoleFromSource
MONTICELLO BUSINESSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement modifiant le plan de cession
Dépôt de l'état des créances