DOSSIERS / CALAIS-INVEST
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Company dossier

CALAIS-INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922259668 · 922259668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALAIS-INVEST
fr_insee
922259668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
29 AV DE LA MARNE, PARC DES 3 CHENES, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
CAPPELLE-INVESTDirecteur—France registry
FONCIERE ENTREPRISES HAUTS-DE-FRANCEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100