DOSSIERS / DOMAINE DE CANFIER
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Company dossier

DOMAINE DE CANFIER

FRANCE · COMPANY · INCORPORATED 1989-01-26
KYBE ID: FR-349358580 · 349358580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DOMAINE DE CANFIER
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349358580
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dissolved
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Limited liability company (SARL)
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1989-01-26
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260 RTE DE L’ISLE SUR LA SORGUE, 84440 ROBION
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01.26Z
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1
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€8,461
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Connections

11 links
Shared operator — likely the same administrator
CAROLINE BENOITShared officer / director · 3 share thisLES BASTIDES DE CANFIERShared officer / director · 3 share thisYKONUSShared registered address · 3 share thisGCKShared registered address · 3 share thisL'EDELWEISSShared officer / director · 9 share thisSCI LIEGE-SAINT JEANShared officer / director · 9 share thisCG75Shared officer / director · 9 share thisFACE AUX AIGUILLESShared officer / director · 9 share thisJOGOFAShared officer / director · 9 share thisSCI L'AMIRAL 95Shared officer / director · 9 share thisKAPA O PANGOShared officer / director · 9 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

2 people
NameRoleFromSource
CAROLINE CHARVETPrésident—France registry
CATHERINE GROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100