DOSSIERS / CANICE BIOLOGIE
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Company dossier

CANICE BIOLOGIE

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438782013 · 438782013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANICE BIOLOGIE
fr_insee
438782013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-27
fr_insee
6 RUE BARLA, 06300 NICE
fr_insee
82.19Z
fr_insee
€2,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LE CALVEZdissolvedANTOINE PUDDUdissolvedATELIER DE LA MACHINE A COUDREdissolvedAZURLABdissolvedBARLA IMMOdissolvedBERNARD CAPPELLINOactiveCENTRE MEDICAL CAPMEDactiveCLAUDY DIT CLAUDE RENE FAYETTEdissolvedECLAdissolvedFERRANDES TOUS AZIMUTSdissolvedFRANCINE CHIATAdissolvedGIE LABCO 06dissolvedGILLES PAUL FRANCOIS HUGUETdissolvedHUGO CAPPELLINOdissolvedJACQUES LUCIEN GASTALDIactiveJEAN CHRISTOPHE ACHIARDYactiveJEAN LOUIS PAUL REBOULactiveJEAN MICHEL CHRISTIAN LETROUBLONactiveMOUSSA CAMARAdissolvedMykhaylo NEVALONNYYactive

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS PAUL REBOULPrésident—France registry
JEAN MARC ANDRE DUBERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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