DOSSIERS / LE CANNET VOYAGES
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Company dossier

LE CANNET VOYAGES

FRANCE · COMPANY · INCORPORATED 1984-11-15
KYBE ID: FR-331191973 · 331191973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CANNET VOYAGES
fr_insee
331191973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-15
fr_insee
75 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
79.11Z
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1
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH FEKIRIdissolvedALEXEY VLADIMIROVITCH SHVAREVdissolvedBRUNO ALEXANDRE RAMOS SEMEDOdissolvedDALLIMONTIdissolvedDELTA VTCdissolvedELISABETH MARIE-FRANCE VOLLAIREdissolvedFRENCH RIVIERA DRIVINGdissolvedHAKIM DJOHERdissolvedHAMISSA IDRISSOUdissolvedMARIAN ALUPEIactiveMICKAEL LAURENTdissolvedMUSTAPHA EL ALAOUIdissolvedNESRINE BOUKERROUdissolvedOLGA KOLDENKOdissolvedORIONdissolvedSASA LJUBISAVLJEVICdissolvedSYLVIE ANDRIEUdissolvedYASMINA PROPERTIESdissolvedYOANN CYRILLE JULIEN CHRISTIAN ALESSANDRAdissolved

People with significant control

2 people
NameRoleFromSource
MORGANE PETTINEPrésident—France registry
RAMIREZ MARIE JOSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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