DOSSIERS / CANA
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Company dossier

CANA

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: 969500G8FCDHZ7EMK508 · 501810618 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CANA
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501810618
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dissolved
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Real-estate civil company (SCI)
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2008-01-11
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DOM DE BARUEL, 30140 TORNAC
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CKFIShared registered address · 2 share thisFOXShared officer / director · 4 share thisOBANShared officer / director · 4 share thisMANAShared officer / director · 4 share thisCARLAShared officer / director · 6 share thisSCI CORNADELShared officer / director · 6 share thisKOEURShared officer / director · 6 share thisANGELEShared officer / director · 6 share thisSCI DU PLAN DE BRIEShared officer / director · 6 share thisSUD LOCShared officer / director · 8 share thisCOUDENE MICHEL SCIShared officer / director · 8 share thisSUD AMBIANCEShared officer / director · 8 share thisSCEA DE BARUELShared officer / director · 8 share thisGRAND SUD INVESTISSEMENTSShared officer / director · 8 share thisYAMIShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/969500G8FCDHZ7EMK508/network.

People with significant control

3 people
NameRoleFromSource
CARLA ANGELE COUDENEDirigeant—France registry
MICHEL ANDRE COUDENEDirigeant—France registry
NATHALIE LAURE COUDENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100