DOSSIERS / CANAL IMMOBILIER
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Company dossier

CANAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1987-02-24
KYBE ID: FR-340237262 · 340237262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANAL IMMOBILIER
fr_insee
340237262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-02-24
fr_insee
2023-12-01
fr_insee
22 AV D ALERY, 74000 ANNECY
fr_insee
68.31Z
fr_insee
€333,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveLE TALABARdissolvedMARTINE DEGEORGESdissolved[ND]dissolved[ND]active[ND]active[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LE JARDIN DES CLERCSdissolvedSCI LES ECHALETTESdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolvedSTEPHANIE GIANTI-BAUDRITdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JACQUES JEAN-PIERRE AGOSTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off