DOSSIERS / CALAO 231
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Company dossier

CALAO 231

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928514934 · 928514934 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CALAO 231
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928514934
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-14
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RUE Gustave Eiffel, Parc des Eoliennes, 26290 Donzère
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47.11D
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€1,310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe ROUGEOTDirecteur général délégué—France registry
Sylvain CRISPUDirecteur général délégué—France registry
ITM ALIMENTAIRE SUD ESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALAO 58 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100