DOSSIERS / CANICE
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Company dossier

CANICE

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480356872 · 480356872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANICE
fr_insee
480356872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
150 RTE DE BOLOZARD, 01540 PERREX
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GUILLERMINDirecteur—France registry
LAURENCE AUGAGNEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100