DOSSIERS / CANTO GREL INVESTISSEMENTS
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CANTO GREL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: FR-394999320 · 394999320 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANTO GREL INVESTISSEMENTS
fr_insee
394999320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-16
fr_insee
2022-12-16
fr_insee
7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR GEORGESdissolvedBGR DEVELOPPEMENTdissolvedCAPUCINE AUDE GEORGESdissolvedCEDRIC ROLLETdissolvedGILBERT LOUIS JACQUES VEYRETdissolvedGROOVY BOXdissolvedHANNA LUCILLE MARIE GLIKSMANactiveHORTENSE ELISABETH GEORGESdissolvedICAO CONSEILactiveJEROME BACHELIERactiveJOHANNA PERLA LALOUactiveJULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactiveLOU KNAFFactiveMICHEL CAMILLE MARIE LEON DIETSCHYdissolvedM TAFFINdissolved[ND]active[ND]active[ND]dissolvedNEGOCIMEXdissolvedPIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FAGES ROBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off