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Company dossier

CANIFI 670

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: 969500UZSM0FGI4HPU98 · 948415807 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
CANIFI 670
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948415807
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active
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Limited liability company (SARL)
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2023-01-26
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38 RUE Aristide Briand, 77100 Meaux
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD GERARD PIERRE MAVROUDISdissolvedBRANCASdissolvedCABINET DES DRS GOOSSENS , LAICHOUBI ET ASSOCIESactiveCAE CONSEIL ASSISTANCE EXPERTISEdissolvedCOROLdissolvedCRECY IMMOBILIER IdissolvedDEVELOPPEURS ASSOCIESactiveE.D.IactiveESBLY JOFFRE IMMOBILIERdissolvedETABLISSEMENTS SEGALAdissolvedFINTEKO FRANCE SASdissolvedFNOactiveFORMATION A PLUSactiveFRANCOISE MARIE PAEYEactiveH4 EVENTSdissolvedJULIA MIKLOSactiveKHMER ART GALLERYactiveLA FONTAINE SAINT DOMINIQUEdissolvedLE MONT THABORactiveMICHEL LUCIEN ALBERT AYRALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Philippe MORELPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANIFI 870 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100