DOSSIERS / CANNELLE
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Partnership dossier

CANNELLE

FRANCE · PARTNERSHIP · INCORPORATED 1998-12-07
KYBE ID: FR-421003617 · 421003617 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CANNELLE
fr_insee
421003617
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-12-07
fr_insee
2008-12-23
fr_insee
40 RUE PROFESSEUR GOSSET, 75018 PARIS 18
fr_insee
77.39Z
fr_insee
€259,468
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

8 people
NameRoleFromSource
BGC PARTICIPATIONSDirigeantFrance registry
E.S.A INVESTISSEMENTSDirigeantFrance registry
GUY PAUL JOSEPH FASSENOTDirigeantFrance registry
JOSIANE SUZANNE AYMARD NEE FLAMMARIONDirigeantFrance registry
PASCAL JEAN DOMINIQUE FREYDirigeantFrance registry
PIERRE ODON MASDirigeantFrance registry
VINCENT EYERMANNDirigeantFrance registry
BGC OCEAN INDIEN HCPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off