DOSSIERS / CANNES NAUTIC
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Company dossier

CANNES NAUTIC

FRANCE · COMPANY · INCORPORATED 1985-10-08
KYBE ID: FR-333719532 · 333719532 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANNES NAUTIC
fr_insee
333719532
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dissolved
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Limited liability company (SARL)
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1985-10-08
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2019-05-15
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3 RUE MOLIERE, 06400 CANNES
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33.15Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESTHER PEREZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ESTHER PEREZ (officer) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off