DOSSIERS / CALAIS MASSENA INVEST
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Company dossier

CALAIS MASSENA INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907722706 · 907722706 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALAIS MASSENA INVEST
fr_insee
907722706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
187 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGGACOdissolvedAGGAGOdissolvedAGGAROdissolvedAGGASOdissolvedAUDREY SANDRINE BIEZANEKactiveBBND FRANCEdissolvedBOULOGNE JUMAJUdissolvedCALAIS COUBERTIN IMMOBILIERdissolvedCALAIS JACQUARD INVESTactiveCALAIS VENDEE INVESTdissolvedCALAIS WILSON INVESTdissolvedCANDICE DECORSdissolvedCAROLINE MARIE ANNA NARDINIdissolvedCLUB AMIENS 1dissolvedCLUB AMIENS 2dissolvedCLUB CHATELLERAULT 1dissolvedCLUB EGALITE CALAISdissolvedCLUB LENS 1dissolvedCLUB LIEVIN 1dissolvedCLUB PROMOTION 1dissolved

+118 more

People with significant control

2 people
NameRoleFromSource
RONAN HENRI JEAN-PIERRE D'HAESEDirecteur—France registry
SILVIA MARTINEZ SANCHEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALAIS WILSON INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100