DOSSIERS / SARL INCANA SERVICES
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Company dossier

SARL INCANA SERVICES

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-444851471 · 444851471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL INCANA SERVICES
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444851471
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dissolved
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Limited liability company (SARL)
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2003-02-04
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29 RTE DES PREMIERS FRANCAIS, 97460 SAINT-PAUL
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47.30Z
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20
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€72,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOSEPH INCANAPrésident—France registry
DANIEL JOSEPH LOUIS INCANAPrésident—France registry
GERALD JEAN DENIS INCANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INCANA VILLAS ET SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100