DOSSIERS / CANON-TOLEDANO
← SearchExport PDF
Company dossier

CANON-TOLEDANO

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485320113 · 485320113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANON-TOLEDANO
fr_insee
485320113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-24
fr_insee
1 PL PASTEUR, 62880 ANNAY
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE TOLEDANOMembre du directoire—France registry
JOSUE TOLEDANOMembre du directoire—France registry
OLIVIER CANONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100