DOSSIERS / CANTEX
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Company dossier

CANTEX

FRANCE · COMPANY · INCORPORATED 1996-07-25
KYBE ID: FR-408421063 · 408421063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTEX
fr_insee
408421063
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-25
fr_insee
20 RUE DE NOVITAL, 31150 GAGNAC-SUR-GARONNE
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

FONCIERE TPCactiveHAPY COURTAGEdissolvedJFR HABITATdissolvedLOFT WOODdissolvedLOFT WOOD CONSTRUCTIONactiveLOFTWOOD DISTRIBUTIONdissolvedLOFTWOOD PROMOTION IMMOBILIEREdissolvedMARCAMAT FRANCEactiveM & CO 122dissolvedM & CO 124activeM & CO 126activeM & CO 142activeNATHALIE MARIE MARGUERITTE LAIGNELdissolvedPADEL UNITactivePOUGET FAMILYactiveSAN PEIRE 2activeSCCV ALTA GAIAdissolvedSCCV AZURIAdissolvedSCCV BRANTOME BOUTYactiveSCCV CHARDONNERETS ST LAURENT DES VIGNESactive

+32 more

People with significant control

1 people
NameRoleFromSource
THOMAS POUGETMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100