KYBE — See who's really behind any company

Company dossier

CANNOP

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481440188 · 481440188 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCANNOP

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Registration481440188

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-17

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Registered address17 RUE de Beaucoudray, 50250 Le Plessis-Lastelle

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Industry00.00Z

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Share capital€144,990

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Connections

3 links

Shared operator — likely the same administrator

Berlin Bear GmbHShared officer / director · 4 share this ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDShared officer / director · 4 share this Lohmann Animal Health GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DAVID JOHN EVANS	Directeur	—	France registry
ROBERT EVANS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100