DOSSIERS / INCANA
← SearchExport PDF
Company dossier

INCANA

FRANCE · COMPANY · INCORPORATED 1984-12-27
KYBE ID: FR-331233726 · 331233726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INCANA
fr_insee
331233726
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-27
fr_insee
29 RTE DES PREMIERS FRANCAIS, 97460 SAINT-PAUL
fr_insee
47.30Z
fr_insee
20
fr_insee
€667,908
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOSEPH INCANAPrésident—France registry
DANIEL JOSEPH LOUIS INCANAPrésident—France registry
GERALD JEAN DENIS INCANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INCANA LAND · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100