DOSSIERS / CALAIS DEVELOPPEMENT FUTUR
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CALAIS DEVELOPPEMENT FUTUR

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913660205 · 913660205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALAIS DEVELOPPEMENT FUTUR
fr_insee
913660205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-18
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS PROPCOactive

+106 more

People with significant control

4 people
NameRoleFromSource
FORCE FAMILIALEDirigeant—France registry
LASRY BROTHERSDirigeant—France registry
ALAN LASRYPrésident—France registry
TAIEB Taieb DavesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100