DOSSIERS / SOCIETE CIVILE CANELFES
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SOCIETE CIVILE CANELFES

FRANCE · COMPANY · INCORPORATED 1990-03-28
KYBE ID: FR-325437424 · 325437424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CANELFES
fr_insee
325437424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-28
fr_insee
41 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
3
fr_insee
€11,016,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedALAIN TOUCAS-MASSILLONdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveDDA HOLDINGdissolvedEPPOF CAPITAL MANAGEMENTdissolvedEVELYNE AVAKIANdissolvedFIDUCIAIRE DE REALISATIONdissolvedFRANCOIS CLEMENT LAFONdissolvedGhaya Bel HajactiveJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactive

+14 more

People with significant control

15 people
NameRoleFromSource
HELENE RENAULTDirecteur—France registry
LOUIS RENAULTDirecteur—France registry
ANNICK ALICE RENAULTDirigeant—France registry
CANDICE PictetDirigeant—France registry
CAROLINE FABRYDirigeant—France registry
CHRISTINE RENAULTDirigeant—France registry
DIANE BARCHONDirigeant—France registry
EMILIE RENAULTDirigeant—France registry
EMMANUELLE RENAULTDirigeant—France registry
FLAVIE PictetDirigeant—France registry
GUILLAUME PictetDirigeant—France registry
HENRI RENAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100