DOSSIERS / CANARI
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Company dossier

CANARI

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483600318 · 483600318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANARI
fr_insee
483600318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
1 IMP DU LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS GUCHENSAdministrateur—France registry
FONCIERE 3TMembre du directoire—France registry
JEAN FRANCOIS FINANCEMembre du directoire—France registry
JEAN FRANCOIS REALISATIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100