Key facts
dissolvedCANELLE PROPERTIES (FRANCE)
gleif
518189626
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dissolved
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Civil company
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2009-11-18
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15 RUE D'ESTREES, 75007 PARIS
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66.19A
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€6,000,000
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Company dossier
CANELLE PROPERTIES (FRANCE)
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
66 total15 RUE D ESTREESAB PUBLICATIONSALBERT PIERRE SLAMAASSOCIATION DE LA PRESSE FRANCAISE LIBREASSOCIATION SOS OEUVRES D'ARTCABINET BABIN SERCARCATHERINE MICHELCATHERINE SENECENTRE NAT RECHERCH ICONOGRAPHCLAIRE DESVEAUXCONGINVESTDAGOREAU CONSEILDAIM PROPERTIES (FRANCE)DECOFLATECHANGES ARTIS FRANCO ISRALIENEHRHENTREPRISE THIERRY MAZOYER-E.T.M.EURO EMPLOI COMMUNICATIONEUROPROM ET QUADRAEXIGE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CANELLE HOLDINGS LIMITED (société de droit étranger - RCS 1551250) | Dirigeant | — | France registry |
| HASMA PROPERTIES ELEVEN LIMITED (société de droit étranger - RCS 155 1254) | Dirigeant | — | France registry |
| CORINNE MARQUER | Président | — | France registry |
| MAMOUN Askari | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 66 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ORYX PROPERTIES FRANCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100