DOSSIERS / CANELLE 1
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Company dossier

CANELLE 1

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488110867 · 488110867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CANELLE 1
fr_insee
488110867
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-19
fr_insee
13 RUE COLIGNY, LOT VAL SAN JAUME, 66190 COLLIOURE
fr_insee
68.20B
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€200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DES 2 DRAGONSShared registered address · 3 share thisSCI ARAGOShared registered address · 3 share thisAH LA BELLE VIEShared officer / director · 5 share thisSCI TAWILShared officer / director · 5 share thisSOCIAL INVESTShared officer / director · 11 share thisLE DOMAINE DE JEANINEShared officer / director · 11 share thisJL CONSEIL EXPERTISEShared officer / director · 11 share thisSCI ARAGOShared officer / director · 11 share thisESTEVE IMMOShared officer / director · 11 share thisCHEVE ET COMPAGNIEShared officer / director · 11 share thisSUD AMENAGEMENT HABITATShared officer / director · 11 share thisLOTIS FRANCEShared officer / director · 11 share thisSCI OLIGEOShared officer / director · 11 share thisSCI MONNAIEShared officer / director · 11 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
NameRoleFromSource
ALAIN CANODirigeant—France registry
VERONIQUE DULONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100