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Company dossier

CANI FELI 3

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438727737 · 438727737 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCANI FELI 3

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Registration438727737

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-01

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Registered address15 RUE SAINT-ALOISE, 67100 STRASBOURG

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Industry96.09Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARCHADY AGENCEMENTS INTERIEURSdissolved ATELIER REMUNDdissolved COMPTOIR MEUBLE ALSACIEN COMAdissolved ELECTRIC FUNERALdissolved FOTO-PROactive FRANCINE VANDERSTEENactive HANS ULRICH MEWESdissolved ISC INTER SPEEDCOMdissolved MIMOUN KARIM AZIRARdissolved [ND]active [ND]dissolved [ND]active SARL AFRO - BEAUTEdissolved SCI R.B.dissolved SDC 15 RUE ST ALOISEactive SUPER AFFAIRESdissolved TANIA LEQUEUXdissolved TRACE TELEMARKactive

People with significant control

1 people

Name	Role	From	Source
FLORENT FRIEDRICH	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CANI FELI 2 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100