KYBE — See who's really behind any company

Company dossier

CALISKAN

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917922262 · 917922262 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCALISKAN

fr_insee

Registration917922262

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-07-29

fr_insee

Registered address40 B AV DE LA PASSERELLE, 93220 GAGNY

fr_insee

Industry68.20B

fr_insee

Share capital€900

fr_insee

Connections

3 links

Shared operator — likely the same administrator

FRC CONSTRUCTIONShared officer / director · 4 share this SCI KEREMShared officer / director · 4 share this AGRUBO - Agentur für Grund und Boden UG (haftungsbeschränkt)Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MUSTAFA CALISKAN	Directeur	—	France registry
BURAK CALISKAN	Dirigeant	—	France registry
EMINE YALCINKAYA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALISKAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100