DOSSIERS / LE CANNET FRANKLIN
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Company dossier

LE CANNET FRANKLIN

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380726158 · 380726158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CANNET FRANKLIN
fr_insee
380726158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-24
fr_insee
58 BD CARNOT, 06400 CANNES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06 BEAUTE PHARMAdissolvedADAM CHACHOUAactiveALEX IGLITZKIdissolvedBOCHATON - PARISactiveBOCHATON-PARISdissolvedCHRISTIAN MICHEL SUARDdissolvedCONG TAN TRANdissolvedCONSEIL GESTION AUDITdissolvedCRISTINA COMIAdissolvedDAVID ATTARdissolvedEMILIO CARVALHEIRO DE MATOSdissolvedFRANCIS MASSAdissolvedGAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolvedHASNA AWRAGHdissolvedJESSIKA AVOMO NNOMOactiveJOCELYNE GERMAINE LEMEUNIERdissolvedLES ESPACESdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
BITTON MARCELLE MARTINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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