DOSSIERS / IL CANTINONE
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Company dossier

IL CANTINONE

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482852290 · 482852290 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IL CANTINONE
fr_insee
482852290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-15
fr_insee
107 BD RASPAIL, 75006 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveBEN-LAVdissolvedCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCSUTOdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE AVESTAactiveFINANCIERE CTBdissolvedGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolvedJONATAN PEREZ LLUCHactive

+26 more

People with significant control

2 people
NameRoleFromSource
CLAUDIA Le FortDirigeant—France registry
DIDIER ALFRED BarsusPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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