DOSSIERS / CANOE
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Company dossier

CANOE

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440498137 · 440498137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANOE
fr_insee
440498137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
12 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES BOTZdissolvedALICIA MARIA ROSE FRANCISCOactiveAnne-loup De kermoysanactiveARABI MOHAMED POUR MOMENdissolvedASSOCIEES DENFERTdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHQactiveCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveDJM AUTOactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CLAIRE SOTTYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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