DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: 969500IDO7QLRFDB6T60 · 921657193 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CANOPEE
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921657193
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-24
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LES MAISONS, 24160 SAINT JORY LASBLOUX
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66.30Z
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10
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€79,541,272
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FORESTIS INDUSTRIESDirecteur général délégué—France registry
Laurent BERNIERDirecteur général délégué—France registry
OLIVIER BERNIERDirecteur général délégué—France registry
GROUPE BERNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent BERNIER (officer) matches PEP Laurent Bernier — Q66499668. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent BERNIER (officer) matches PEP Laurent Bernier — Q115121782. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100