DOSSIERS / CAN
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Company dossier

CAN

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408117224 · 408117224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAN
fr_insee
408117224
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J INVESTISSEMENTSdissolvedABAT FORATdissolvedABDELKADER BENALIdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBMP ASSOCIESdissolvedBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCAFHactiveCASIFORdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100