DOSSIERS / CANUFF
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Company dossier

CANUFF

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443783899 · 443783899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANUFF
fr_insee
443783899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
35 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE DUBARRYdissolvedATELIER DIIADactiveATR INDUSTRIESactiveBR CONSEIL ET MANAGEMENTdissolvedCharlotte Florence FABREactiveDURIT FRANCEdissolvedFD BEAUTEactiveFLORENCE PRUNIERESactiveGESTIMAD GESTION IMMOBILIERE ADAPTEEdissolvedINES DE GAILLANDEactiveIVAN SLUPOWSKIactiveJUAN IGNACIO LUQUE SOTOactive[ND]active[ND]dissolved[ND]activeNEXTITUDEdissolvedPATRICE SLUPOWSKIdissolvedPierre-Guillaume Matthieu VERON HERIARDactiveRLH CONSEIL ET MANAGEMENTdissolvedSARL KANAVEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
NICOLE LE CUNFFDirecteur—France registry
KARINE LEVY-RUEFFDirigeant—France registry
MARYSE LEVY-RUEFFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100