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Company dossier

DU CANADA

FRANCE · COMPANY · INCORPORATED 1985-01-29
KYBE ID: FR-331517359 · 331517359 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDU CANADA

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Registration331517359

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Statusdissolved

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TypeCivil company

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Incorporated1985-01-29

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Registered address470 AV DU PRADO, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,524

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Companies at this address

14 total

ABUNDANTIA SOUL KITCHEN FOODSdissolved ATTANELECdissolved CORALIE EVELYNE ANDREE MARIE GARDETdissolved DIGITAL COURTAGEdissolved GISELE EVRARDdissolved LETICIA INES MIGLIOREdissolved MARCEL BARDETdissolved [ND]dissolved [ND]active [ND]active PATRIOTI INVESTactive SCI DU ROCHERdissolved SCI MABROLdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU ROCHERShared officer / director · 2 share this ESPACE SANTE BLAUZACShared officer / director · 4 share this MSP LA SPHEREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARCEL BARDET	Directeur	—	France registry
LAURENCE PLANSON	Dirigeant	—	France registry
EVE Bardet	Membre du directoire	—	France registry
MARINE Bardet	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARINE Bardet (officer) matches PEP Marine Bardet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100