DOSSIERS / CANIS LE VAILLANT AVOCATS
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Company dossier

CANIS LE VAILLANT AVOCATS

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: 969500G8FWHSRQ3QHO32 · 494971732 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANIS LE VAILLANT AVOCATS
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494971732
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dissolved
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Civil-law company / interest grouping
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2007-03-27
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125 AV DES CHAMPS ELYSEES, 75008 PARIS
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69.10Z
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1
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARCHITECTES ET ASSOCIESactiveARCHITECTURE ET GESTION DE RESEAUXdissolvedAUDIOSERVEactiveAVENIR PLUS PARISdissolvedBOW FRANCEdissolvedCAROLINE DENISdissolvedCEDULIE BOULAYactiveCIE TOURS INTERNATIONAL SAactiveCOFITRA DEVELOPPEMEMTdissolvedCRYSTAL CG PARISdissolvedFINANCIERE MOBILITYSdissolvedFRIGGdissolvedGENER@TION ACCESSOIRESdissolvedGLOBAL JC TRADING & INVESTMENTdissolvedHOLDING MOBILITYSdissolvedIMPRI L DEPREZ L P MARCHANDEAUdissolvedJAMES AMAURYdissolvedJEAN-YVES EUDELINEdissolvedKEMAdissolvedKLIPPAN HOLDINGS SAactive

+12 more

People with significant control

2 people
NameRoleFromSource
ANNE-GAELLE LE VAILLANTDirecteur—France registry
XAVIER CANISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100