DOSSIERS / KALTAU INVEST II
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Company dossier

KALTAU INVEST II

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-922780143 · 922780143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALTAU INVEST II
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922780143
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active
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Real-estate civil company (SCI)
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2023-01-11
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18 RUE des Prunus, 67150 Hindisheim
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALLIAS InvestMembre du directoire—France registry
Guillaume Charles Antoine SPRAUELMembre du directoire—France registry
Catherine Marie-Paule DANTÈSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALTAU INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100