DOSSIERS / LA CANAUX
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Company dossier

LA CANAUX

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: 969500VSWYQA0T1DXG89 · 815349576 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CANAUX
gleif
815349576
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active
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Civil company
gleif
2015-12-18
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104 CHE DE LAUCATE, 83300 DRAGUIGNAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDICTE ANNICK BAINDirecteur—France registry
GILLES MICHEL MALINGEDirecteur—France registry
JEREMY GILLES MALINGEMembre du directoire—France registry
MELODIE ANAIS BENEDICTE MALINGEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CANAUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100