DOSSIERS / CANI
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Company dossier

CANI

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-448918680 · 448918680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANI
fr_insee
448918680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-29
fr_insee
63 AV DE GENEVE, 74000 ANNECY
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPES-BBCdissolvedANNE-LISE GENEVIEVE CARREactiveAPMAdissolvedAUTONOME SOLIDARITEactiveBSL PEINTUREactiveCLAUDE MARIE PAUL CHANCRINdissolvedCOOPERATIVE SAVOYARDE DES COIFFEURSdissolvedCOPR AVENUE DE GENEVEactiveDCIMALEactiveDRAME BAFODEdissolvedEURL LEOdissolvedGHSLAINE SCHONTactiveGOODWINdissolvedHELENE ROBERTdissolvedIRINA PATRIKEEVAactiveMAISON DE LA COIFFUREactiveMARIE-FRANCOISE JOSPINdissolvedMARIE-MADELEINE DEGEORGESactiveMathias Jean-Paul Patrick DUBOISactive[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DANIELA DURETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100